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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 23
  • 1
    Pennett, Michael Alan
    Managing Director born in June 1958
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Flory, Brian Leslie
    Managing Director born in November 1937
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Goldenberg, Philip
    Solicitor born in April 1946
    Individual (26 offsprings)
    Officer
    2007-07-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Sinclair, Emma Claudine
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    2006-06-02 ~ 2008-02-05
    OF - Director → CIF 0
    Sinclair, Emma Claudine
    Individual (12 offsprings)
    Officer
    2006-06-02 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 5
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2009-07-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Harrington, Brian David James Jones
    Technical Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 1999-10-14
    OF - Director → CIF 0
    Harrington, Brian David James Jones
    Technical Director
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 7
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Thorpe, Godfrey Roger
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Sinclair, Ronald Neil
    Company Director born in June 1943
    Individual (42 offsprings)
    Officer
    2006-06-02 ~ 2008-02-05
    OF - Director → CIF 0
  • 10
    Blaxland, Richard Bryan
    Chartered Accountant born in June 1929
    Individual (18 offsprings)
    Officer
    1999-10-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Harrington, William Percy George
    Chartered Secretary born in October 1943
    Individual (8 offsprings)
    Officer
    1995-03-15 ~ 2009-03-31
    OF - Director → CIF 0
    Harrington, William Percy George
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 12
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (14 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Thierry, Wilfried Didier Charles
    Project Manager born in June 1978
    Individual (14 offsprings)
    2009-07-31 ~ 2010-05-05
    OF - Director → CIF 0
  • 15
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Mcgowan, Alfred Donald
    Accountant
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 17
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2009-07-31 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2009-07-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    Evans, Mark Robert
    Manager born in September 1962
    Individual (31 offsprings)
    Officer
    2009-07-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Burrow, Robert Philip
    Company Director born in March 1951
    Individual (70 offsprings)
    Officer
    2008-02-05 ~ 2009-07-31
    OF - Director → CIF 0
    Burrow, Robert Philip
    Company Director
    Individual (70 offsprings)
    Officer
    2008-02-05 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-07-23 ~ 1992-07-28
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-07-23 ~ 1992-07-28
    OF - Nominee Director → CIF 0
  • 22
    SABA PARK SERVICES UK LIMITED - now 02362957
    INDIGO PARK SERVICES UK LIMITED
    - 2018-12-19 02362957
    VINCI PARK SERVICES UK LTD. - 2015-11-05
    SUREWAY PARKING SERVICES LTD - 2001-09-27
    CAPITAL PARKING LIMITED - 1998-07-01
    PADLIST LIMITED - 1989-08-18
    Oak House, Reeds Crescent, Watford, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 639 offsprings)
    Officer
    2015-10-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KARSPACE MANAGEMENT LIMITED

Period: 2000-02-08 ~ 2018-03-06
Company number: 02733745
Registered names
KARSPACE MANAGEMENT LIMITED - Dissolved
SPEED 2786 LIMITED - 1992-08-12 02716820... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Current Assets
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Net Current Assets/Liabilities
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Total Assets Less Current Liabilities
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Called-up share capital
25,000 GBP2016-12-31
25,000 GBP2015-12-31
Other aggregate reserves
75,000 GBP2016-12-31
75,000 GBP2015-12-31
Shareholder's fund
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
25,000 GBP2016-12-31
25,000 GBP2015-12-31

  • KARSPACE MANAGEMENT LIMITED
    Info
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 2000-02-08
    SPEED 2786 LIMITED - 2000-02-08
    Registered number 02733745
    Oak House, Reeds Crescent, Watford WD24 4QP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 and dissolved on 2018-03-06 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.