RESEARCH PARK DEVELOPMENTS LIMITED

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

Active 3

1
Davies, William Rhys
Born in August 1975
Individual (7 offsprings)
Officer
2023-12-06 ~ now
OF - Director → CIF 0
2
Allen, Rosalind
Individual (12 offsprings)
Officer
2019-12-17 ~ now
OF - Secretary → CIF 0
3
UNIVERSITY OF SURREY
UNIVERSITY OF SURREY(THE)
Senate House, Stag Hill Campus, Guildford, England
Active Corporate (13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Dowling, Patrick Joseph, Professor
University Vice Chancellor born in March 1939
Individual
Officer
1994-11-18 ~ 2005-06-30
OF - Director → CIF 0
2
Hayes, Alan, Dr
Consultant born in June 1930
Individual
Officer
1994-09-26 ~ 2003-04-25
OF - Director → CIF 0
3
Robertson, James Douglas Moir
Chartered Quantity Surveyorurveyor born in November 1938
Individual
Officer
1992-09-17 ~ 2020-05-20
OF - Director → CIF 0
4
Pennsec Limited
Individual
Officer
2009-02-19 ~ 2012-03-31
OF - Secretary → CIF 0
5
Davies, Harald Wyndham Burrell
University Sec Registrar born in August 1947
Individual
Officer
1994-11-18 ~ 2002-09-30
OF - Director → CIF 0
6
Richards, Lise
Individual (6 offsprings)
Officer
2012-03-31 ~ 2019-12-17
OF - Secretary → CIF 0
7
Pearce, Austin William, Sir
Retired born in September 1921
Individual
Officer
1992-09-17 ~ 1994-09-11
OF - Director → CIF 0
8
Travers Smith Limited
Individual
Officer
1991-04-11 ~ 1991-09-26
OF - Nominee Director → CIF 0
Travers Smith Secretaries Limited
Individual
Officer
1991-04-11 ~ 1991-09-26
OF - Nominee Director → CIF 0
Officer
1991-04-11 ~ 1991-09-26
OF - Nominee Secretary → CIF 0
9
Knapp, Anthony John
Accountant born in September 1950
Individual
Officer
1994-11-18 ~ 2007-03-30
OF - Director → CIF 0
10
Melly, Gregory Kevin
Director Of Corporate Services born in March 1959
Individual (6 offsprings)
Officer
2002-11-28 ~ 2024-02-29
OF - Director → CIF 0
11
Kelly, Anthony, Professor
Vice Chancellor born in January 1929
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
12
Snowden, Christopher Maxwell, Professor Sir
Vice Chancellor born in March 1956
Individual (1 offspring)
Officer
2005-10-24 ~ 2015-03-31
OF - Director → CIF 0
13
Walker, Alastair, Prof
Engineer born in July 1937
Individual (1 offspring)
Officer
1993-03-05 ~ 1996-03-14
OF - Director → CIF 0
14
Parry, Malcolm John, Dr
University Lecturer
Individual (1 offspring)
Officer
1991-09-26 ~ 2009-02-19
OF - Secretary → CIF 0
15
Sharkey, David John
Finance Director born in February 1959
Individual (7 offsprings)
Officer
2007-05-01 ~ 2019-04-01
OF - Director → CIF 0
16
Kail, Leonard John
Consultant born in December 1930
Individual
Officer
~ 1994-10-29
OF - Director → CIF 0

Company in focus

Previous name

DE FACTO 226 LIMITED - 1991-08-23

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2018-07-31

2 GBP2017-07-31

Net Assets/Liabilities

2 GBP2018-07-31

2 GBP2017-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-08-01 ~ 2018-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-08-01 ~ 2018-07-31

Equity

2 GBP2018-07-31

2 GBP2017-07-31

RESEARCH PARK DEVELOPMENTS LIMITED
Info
DE FACTO 226 LIMITED - 1991-08-23
Registered number 02600628
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford GU2 7XH
PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (34 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.