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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 5
  • 1
    Malcolm, Paul Anthony
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ now
    OF - Director → CIF 0
    Mr Paul Malcolm
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cowell, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Secretary → CIF 0
    Dr Simon Cowell
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Watling, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Alderton, David
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lowery, Richard John Dent
    Chartered Accountant born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1996-06-10
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 2
    Malcolm, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Johnson, Andrew Robert
    Civil Engineer born in March 1973
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-03-22
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 4
    Allen, Anna Thelma
    Retired born in April 1923
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Landells, Michelle
    Civil Engineer born in March 1973
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2001-10-31
    OF - Director → CIF 0
    Landells, Michelle
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Ponton, Roger
    Holiday Let Owner born in January 1951
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2021-03-26
    OF - Director → CIF 0
    Ponton, Roger
    Guest House Proprietor
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Roger John Ponton
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
  • 7
    Keeley, Nicholas
    University Careers Service Dir born in January 1953
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-02-14
    OF - Director → CIF 0
    Keeley, Nicholas
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 8
    Shepherd, Eileen Margaret
    Property Managaer born in May 1947
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-08-28
    OF - Director → CIF 0
    Shepherd, Eileen Margaret
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 9
    Campbell, Steven Alan
    Teacher born in May 1974
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-07-21
    OF - Director → CIF 0
    Campbell, Steven Alan
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PERCY PARK ROAD MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • PERCY PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02876262
    icon of address61 Percy Park Road, North Shields, Tyne And Wear NE30 4LH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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