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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    John, Claire Denise
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1997-04-12
    OF - Secretary → CIF 0
  • 2
    Woodward, Ross
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Shipley, Simon
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Hopcroft, Sheila Ann
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-11-21 ~ 2006-04-14
    OF - Director → CIF 0
    Hopcroft, Sheila Ann
    Individual (1 offspring)
    Officer
    1998-11-21 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 5
    Pascoe, Kerry
    Born in September 1967
    Individual (4 offsprings)
    Officer
    1998-11-21 ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Williams, Sara Vandervell
    Born in February 1950
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2020-07-31
    OF - Director → CIF 0
    Williams, Sara Vandervell
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2020-08-01
    OF - Secretary → CIF 0
    Mrs Sara Williams
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Collier, Andrew
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Andrew Collier
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Drew, Rachael Adele Jane
    Born in September 1967
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 1998-11-21
    OF - Director → CIF 0
    Drew, Rachael Adele Jane
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 1998-11-21
    OF - Secretary → CIF 0
  • 9
    Marsh, Thomas Craig
    Electrical Engineer born in June 1997
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    Williams, Roger John
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 11
    Fenton, Robert Aaron
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2006-04-14
    OF - Director → CIF 0
  • 12
    Woodward, Ross Martyn
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Jones, James Robert
    Born in May 1967
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    West, Georgia Fay
    Nurse born in April 1998
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-01-30
    OF - Director → CIF 0
    West, Georgia Fay
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-07-07
    OF - Secretary → CIF 0
  • 15
    Turner, Bradley
    Born in August 1999
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Drew, Timothy
    Born in March 1969
    Individual (1 offspring)
    Officer
    1991-01-24 ~ 1998-11-21
    OF - Director → CIF 0
  • 17
    Irish, Amy Felicity
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 18
    John, Anthony Michael
    Born in January 1969
    Individual (3 offsprings)
    Officer
    1991-01-24 ~ 1997-04-12
    OF - Director → CIF 0
  • 19
    Irish, Charles Stewart
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2006-04-14 ~ 2017-11-06
    OF - Director → CIF 0
    Irish, Charles Stewart
    Individual (3 offsprings)
    Officer
    2006-04-14 ~ 2017-11-06
    OF - Secretary → CIF 0
    Mr Charles Stewart Irish
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Pascoe, Guy Roderick
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1998-11-21 ~ 2000-02-07
    OF - Director → CIF 0
  • 21
    Collier, Dawn
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2021-12-16
    OF - Secretary → CIF 0
    Mrs Dawn Elaine Collier
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 758 offsprings)
    Officer
    1991-01-24 ~ 1991-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

46 HEADLAND PARK LIMITED

Period: 1991-01-24 ~ now
Company number: 02576473
Registered name
46 HEADLAND PARK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-24
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-24
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-24
Equity
3 GBP2025-01-24
3 GBP2024-01-31

  • 46 HEADLAND PARK LIMITED
    Info
    Registered number 02576473
    46 Headland Park, Plymouth PL4 8HT
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.