logo
explain how to read the page

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 13
  • 1
    Allen, Anna Thelma
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Lowery, Richard John Dent
    Chartered Accountant born in May 1966
    Individual (38 offsprings)
    Officer
    1993-11-29 ~ 1996-06-10
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (38 offsprings)
    Officer
    1993-11-29 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 3
    Watling, Stephen
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, Eileen Margaret
    Property Managaer born in May 1947
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-08-28
    OF - Director → CIF 0
    Shepherd, Eileen Margaret
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 5
    Campbell, Steven Alan
    Teacher born in May 1974
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2005-07-21
    OF - Director → CIF 0
    Campbell, Steven Alan
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    Berry, Malcolm
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Malcolm, Paul Anthony
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ 2025-12-27
    OF - Director → CIF 0
    Malcolm, Paul
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2025-10-01
    OF - Secretary → CIF 0
    Mr Paul Malcolm
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2021-04-02 ~ 2025-12-27
    PE - Has significant influence or controlCIF 0
  • 8
    Johnson, Andrew Robert
    Civil Engineer born in March 1973
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-03-22
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 9
    Landells, Michelle
    Civil Engineer born in March 1973
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-10-31
    OF - Director → CIF 0
    Landells, Michelle
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Alderton, David
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Keeley, Nicholas
    University Careers Service Dir born in January 1953
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-02-14
    OF - Director → CIF 0
    Keeley, Nicholas
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 12
    Cowell, Simon
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
    Dr Simon Cowell
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2025-10-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
  • 13
    Ponton, Roger
    Holiday Let Owner born in January 1951
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2021-03-26
    OF - Director → CIF 0
    Ponton, Roger
    Guest House Proprietor
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Roger John Ponton
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERCY PARK ROAD MANAGEMENT LIMITED

Period: 1993-11-29 ~ now
Company number: 02876262
Registered name
PERCY PARK ROAD MANAGEMENT LIMITED - now
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
    61 Percy Park Road, North Shields, Tyne And Wear NE30 4LH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 3 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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