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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dangerfield, Carol Jessie
    Individual (27 offsprings)
    Officer
    2006-11-07 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 2
    Townley, Frances Elizabeth
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Nancy
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Mr John Stewart Wilson
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcgill, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 6
    Wilson, Henry George
    Born in September 1952
    Individual (39 offsprings)
    Officer
    1994-11-18 ~ now
    OF - Director → CIF 0
    Mr Henry George Wilson
    Born in September 1952
    Individual (39 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Miss Clare Margaret Wilson
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1994-10-06 ~ 1994-11-10
    OF - Nominee Director → CIF 0
  • 9
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1994-10-06 ~ 1994-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK SECURITIES LIMITED

Period: 1994-11-18 ~ now
Company number: 02974777
Registered names
PARK SECURITIES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    15 Park Avenue South, Harpenden AL5 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • PARK SECURITIES LIMITED
    S
    Registered number 02974777
    15, Park Avenue South, Harpenden, Herts, England, AL5 2DZ
    CIF 1
  • PARK SECURITIES LIMITED
    S
    Registered number 02974777
    15, Park Avenue South, Harpenden, Herts, Scotland, AL5 2DZ
    CIF 2
  • PARK SECURITIES LIMITED
    S
    Registered number 2974777
    61, Meadway, Harpenden, Hertfordshire, AL5 1JH
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ABERCROMBY DEVELOPMENTS LLP
    - now SO306358 SC305358
    EDINBURGH DEVELOPMENTS LLP
    - 2021-04-23 SO306358 SO307028
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-16 ~ 2021-03-26
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2018-03-16 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    ALLVILLE PROPERTIES LLP
    OC397107
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    CHANNINGS DEVELOPMENTS LLP
    OC418710
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-08-22 ~ 2018-05-31
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-08-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    COLUMBA DEVELOPMENTS LLP
    SO307081
    8 Forres Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2020-11-20 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    DRUMSHEUGH GARDENS LLP
    OC400909
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-21 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 6
    FORRES PROPERTY DEVELOPMENTS LLP
    OC387226
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (15 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    FORRES STREET DEVELOPMENTS LLP
    SO307181
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    HENDERSON PLACE LLP
    - now SO307028
    EDINBURGH CITY DEVELOPMENTS LLP
    - 2021-02-26 SO307028 SO306358
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2020-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    HOWARD PROPERTY DEVELOPMENTS LLP
    OC418711
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-08-22 ~ 2018-05-31
    CIF 24 - Right to appoint or remove members 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
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-08-22 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    INSEL DEVELOPMENTS LLP
    OC403687
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-06 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 11
    NEW TOWN PROPERTY DEVELOPMENTS LLP
    OC375884
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (10 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    PARK SECURITIES DEVELOPMENTS LLP
    SO307153
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    RANDOLPH CRESCENT DEVELOPMENTS LLP
    - now OC417758
    CORSTORPHINE ROAD DEVELOPMENTS LLP
    - 2018-02-21 OC417758
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-14 ~ 2018-02-21
    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 appoint or remove members 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
    2018-08-20 ~ dissolved
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-14 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 14
    ROTHESAY HOLDINGS LLP
    SO307184
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    CIF 9 - LLP Designated Member → ME
  • 15
    WEALTHTEK LIMITED LIABILITY PARTNERSHIP - now
    VERTUS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    - 2021-01-13 OC355200
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2010-05-24 ~ 2018-12-19
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.