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 2
  • 1
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    1999-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Holroyd, John Francis
    Chartered Accountant born in June 1918
    Individual
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Jones, Peter Longton
    Chartered Surveyor born in September 1933
    Individual
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 11
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 13
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 15
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 18
    Ellison, Richard Bryce
    Chartered Accountant born in February 1934
    Individual
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 19
    Smith, Gordon Henry
    Individual
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 20
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 21
    Ryan, John
    Accountant born in November 1953
    Individual
    Officer
    1999-06-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 22
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Bainbridge, John Richard, Dr
    Chartered Accountant born in June 1949
    Individual
    Officer
    1998-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 25
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Deyes, Peter Rathbone
    Chartered Accountant born in June 1939
    Individual
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 27
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Lewis, Lewis Llewelyn
    Solicitor born in October 1936
    Individual
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
parent relation
Company in focus

PARK ESTATES (LIVERPOOL) LIMITED

Previous name
PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PARK ESTATES (LIVERPOOL) LIMITED
    Info
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    Registered number 03022471
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1995-02-10 and dissolved on 2024-09-07 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-29
    CIF 0
  • PARK ESTATES (LIVERPOOL) LIMITED
    S
    Registered number 3022471
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.