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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
Active 4
  • 1
    Wedge, James Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Andrew Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, David Howard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Director → CIF 0
  • 4
    WEDGE HOMES LIMITED - now
    HERD CONSTRUCTION (ESSEX) LIMITED - 1999-04-01
    HERD HOMES LIMITED - 2001-09-17
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,732,429 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bennett, Andrew Martin
    Construction Manager born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Groom, Philip Charles
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Edward
    Construction Manager born in January 1958
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2016-03-16
    OF - Director → CIF 0
    Roberts, Nigel Edward
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1993-02-10
    OF - Nominee Director → CIF 0
  • 5
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Craddock, Ronald John
    Architect born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 1993-02-10
    OF - Nominee Secretary → CIF 0
  • 8
    WEDGE LONDON LIMITED - now
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) - 2013-02-14
    ERNEST WEDGE (ROOFING) LIMITED - 1982-02-22
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2013-05-10
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,882 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKWAY DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
7,937 GBP2025-03-31
3,884 GBP2024-03-31
Cash at bank and in hand
4,063 GBP2024-03-31
Current Assets
7,937 GBP2025-03-31
7,947 GBP2024-03-31
Creditors
Amounts falling due within one year
-10 GBP2024-03-31
Net Current Assets/Liabilities
7,937 GBP2025-03-31
7,937 GBP2024-03-31
Net Assets/Liabilities
7,937 GBP2025-03-31
7,937 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
645 GBP2025-03-31
645 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,951 GBP2025-03-31
1,951 GBP2024-03-31
Debtors
Amounts falling due within one year
7,937 GBP2025-03-31
3,884 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
10 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PARKWAY DEVELOPMENTS LIMITED
    Info
    Registered number 02788445
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PARKWAY DEVELOPMENTS LTD
    S
    Registered number 02788445
    icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELBORNE ESTATES LIMITED - 1993-02-18
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.