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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
    Townley, Frances Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Henry George
    Born in September 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ now
    OF - Director → CIF 0
    Mr Henry George Wilson
    Born in September 1952
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miss Clare Margaret Wilson
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr John Stewart Wilson
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wilson, Nancy
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Mcgill, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 3
    Dangerfield, Carol Jessie
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-10-06 ~ 1994-11-10
    PE - Nominee Secretary → CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-10-06 ~ 1994-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK SECURITIES LIMITED

Previous name
LECTRA SERVICES LIMITED - 1994-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
226,380 GBP2024-12-31
273,676 GBP2023-12-31
Investment Property
7,403,554 GBP2024-12-31
7,328,554 GBP2023-12-31
Fixed Assets
7,629,934 GBP2024-12-31
7,602,230 GBP2023-12-31
Total Inventories
2,583,451 GBP2024-12-31
2,551,266 GBP2023-12-31
Debtors
1,557,211 GBP2024-12-31
1,379,832 GBP2023-12-31
Cash at bank and in hand
470,878 GBP2024-12-31
779,022 GBP2023-12-31
Current Assets
4,611,540 GBP2024-12-31
4,710,120 GBP2023-12-31
Creditors
Current
4,664,361 GBP2024-12-31
4,777,029 GBP2023-12-31
Net Current Assets/Liabilities
-52,821 GBP2024-12-31
-66,909 GBP2023-12-31
Total Assets Less Current Liabilities
7,577,113 GBP2024-12-31
7,535,321 GBP2023-12-31
Creditors
Non-current
-824,711 GBP2024-12-31
-824,711 GBP2023-12-31
Net Assets/Liabilities
6,120,853 GBP2024-12-31
6,097,811 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
4,226,106 GBP2024-12-31
4,259,315 GBP2023-12-31
Equity
6,120,853 GBP2024-12-31
6,097,811 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,864 GBP2023-12-31
Other Investments Other Than Loans
167,364 GBP2024-12-31
214,660 GBP2023-12-31
Amounts invested in assets
226,380 GBP2024-12-31
273,676 GBP2023-12-31
Investment Property - Fair Value Model
7,403,554 GBP2024-12-31
7,328,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,793 GBP2024-12-31
Current, Amounts falling due within one year
26,835 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,529,418 GBP2024-12-31
Current, Amounts falling due within one year
1,352,997 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,557,211 GBP2024-12-31
Current, Amounts falling due within one year
1,379,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,708 GBP2024-12-31
12,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,704 GBP2024-12-31
41,427 GBP2023-12-31
Other Creditors
Current
4,642,949 GBP2024-12-31
4,723,028 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
824,711 GBP2024-12-31
824,711 GBP2023-12-31
Bank Borrowings
Secured
824,711 GBP2024-12-31
824,711 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,041 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
23,041 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PARK SECURITIES LIMITED
    Info
    LECTRA SERVICES LIMITED - 1994-11-18
    Registered number 02974777
    icon of address15 Park Avenue South, Harpenden AL5 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • PARK SECURITIES LIMITED
    S
    Registered number 02974777
    icon of address15, Park Avenue South, Harpenden, Herts, England, AL5 2DZ
    CIF 1
  • PARK SECURITIES LIMITED
    S
    Registered number 02974777
    icon of address15, Park Avenue South, Harpenden, Herts, Scotland, AL5 2DZ
    CIF 2
  • PARK SECURITIES LIMITED
    S
    Registered number 2974777
    icon of address61, Meadway, Harpenden, Hertfordshire, AL5 1JH
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    728,098 GBP2025-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    153,273 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of address8 Forres Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-11-20 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    104,909 GBP2019-03-31
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 6
    icon of address61 Meadway, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of address8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    579 GBP2025-03-31
    Officer
    icon of calendar 2021-03-10 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    7,250,027 GBP2025-03-31
    Officer
    icon of calendar 2020-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    119,946 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 11
    icon of address61 Meadway, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,941,327 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    832,480 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 14
    icon of address8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79 GBP2025-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 5
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    728,098 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-03-26
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2018-05-31
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 3
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2018-05-31
    CIF 24 - Right to appoint or remove members as a member of a firm → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    icon of address15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    832,480 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-02-21
    CIF 20 - Right to appoint or remove members as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    VERTUS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2021-01-13
    icon of addressBdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,896,357 GBP2020-03-31
    Officer
    icon of calendar 2010-05-24 ~ 2018-12-19
    CIF 3 - LLP Designated Member → ME

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