Parental companies, filial companies, and officers of PINK ELEPHANT PARKING 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 4

1
Muir Beddall, Richard Grant
Consultant born in June 1949
Individual (10 offsprings)
Officer
1993-12-20 ~ dissolved
OF - Director → CIF 0
2
Pickard, Gary Charles
Finance Director born in June 1965
Individual (22 offsprings)
Officer
2011-08-08 ~ dissolved
OF - Director → CIF 0
Pickard, Gary Charles
Individual (22 offsprings)
Officer
2011-08-08 ~ dissolved
OF - Secretary → CIF 0
3
Herring, Phillip David
Managing Director born in September 1970
Individual (14 offsprings)
Officer
2017-11-08 ~ dissolved
OF - Director → CIF 0
4
MICHELMORES SECRETARIES LIMITED
- now
MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, England
Active Corporate (14 parents, 322 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-10-12 ~ dissolved
OF - Secretary → CIF 0

Ceased 18

1
Pacey, Philip
Finance Director born in July 1958
Individual (4 offsprings)
Officer
2010-03-12 ~ 2010-09-02
OF - Director → CIF 0
2
Gniadkowski, Stanislaw Jan
Individual
Officer
1993-12-16 ~ 1994-10-13
OF - Secretary → CIF 0
3
Ballinger, Martin Stanley Andrew
Director born in November 1943
Individual
Officer
2002-12-16 ~ 2004-12-31
OF - Director → CIF 0
4
Kalis, Maximilian
Manager born in October 1980
Individual
Officer
2010-09-02 ~ 2011-11-30
OF - Director → CIF 0
5
Hankey, Nicholas
Chartered Accountant born in July 1961
Individual (2 offsprings)
Officer
2010-09-02 ~ 2011-07-15
OF - Director → CIF 0
Hankey, Nicholas
Individual (2 offsprings)
Officer
2010-09-02 ~ 2011-07-15
OF - Secretary → CIF 0
6
Sephton, Carolyn
Individual (108 offsprings)
Officer
2006-07-01 ~ 2010-09-02
OF - Secretary → CIF 0
7
Moyes, Christopher
Director born in July 1949
Individual
Officer
2002-12-16 ~ 2006-07-08
OF - Director → CIF 0
8
Princet, Phillipe Pierre Edouard
Manager born in July 1953
Individual
Officer
2010-09-02 ~ 2010-12-20
OF - Director → CIF 0
9
Verwer, Hendrikus
Managing Director born in March 1960
Individual (10 offsprings)
Officer
2010-03-12 ~ 2010-09-02
OF - Director → CIF 0
10
Dahl, Gunnar Arne
Director born in June 1953
Individual
Officer
1993-12-20 ~ 2002-12-16
OF - Director → CIF 0
11
Boutelier, Alexandra Florence
Company Director born in August 1971
Individual (2 offsprings)
Officer
2010-12-20 ~ 2012-05-10
OF - Director → CIF 0
12
Butcher, Ian Philip
Director born in April 1951
Individual (1 offspring)
Officer
2002-12-16 ~ 2007-07-01
OF - Director → CIF 0
Butcher, Ian Philip
Director
Individual (1 offspring)
Officer
2002-12-16 ~ 2006-06-30
OF - Secretary → CIF 0
13
Swift, Nicholas
Director born in June 1964
Individual (3 offsprings)
Officer
2007-07-17 ~ 2010-09-02
OF - Director → CIF 0
14
Evans, Mark Robert
Manager born in September 1962
Individual (5 offsprings)
Officer
2010-09-02 ~ 2012-07-31
OF - Director → CIF 0
15
Ludeman, Keith Lawrence
Director born in January 1950
Individual (14 offsprings)
Officer
2006-07-10 ~ 2010-09-02
OF - Director → CIF 0
16
Gowlett, Robert William
Company Secretary
Individual (7 offsprings)
Officer
1994-10-13 ~ 2002-12-16
OF - Secretary → CIF 0
17
Turner, Stephen John Michael
Company Director born in November 1954
Individual
Officer
1993-12-16 ~ 2010-03-12
OF - Director → CIF 0
18
FETTER INCORPORATIONS LIMITED
C/o Kendall Freeman, 43 Fetter Lane, London
Corporate
Officer
1993-12-16 ~ 1993-12-16
PE - Director → CIF 0

Company in focus

PINK ELEPHANT PARKING LIMITED

Standard Industrial Classification

52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

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

99 GBP2016-12-31

99 GBP2015-12-31

Total Assets Less Current Liabilities

99 GBP2016-12-31

99 GBP2015-12-31

Net assets/liabilities including pension asset/liability

99 GBP2016-12-31

99 GBP2015-12-31

Called-up share capital

99 GBP2016-12-31

99 GBP2015-12-31

Shareholder's fund

99 GBP2016-12-31

99 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

99 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

99 GBP2016-12-31

99 GBP2015-12-31

PINK ELEPHANT PARKING LIMITED
Info
Registered number 02883030
Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP
Private Limited Company incorporated on 1993-12-16 and dissolved on 2018-02-27 (24 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.