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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 30
  • 1
    Ryan, John
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Holroyd, John Francis
    Chartered Accountant born in June 1918
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Smith, Gordon Henry
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 6
    Pattinson, Eliza
    Director born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    1999-06-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Lewis, Lewis Llewelyn
    Solicitor born in October 1936
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1999-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    1999-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 15
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Jones, Peter Longton
    Chartered Surveyor born in September 1933
    Individual (10 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 21
    Bainbridge, John Richard, Dr
    Chartered Accountant born in June 1949
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 22
    Deyes, Peter Rathbone
    Chartered Accountant born in June 1939
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 23
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 24
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 25
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    1999-06-04 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1999-06-04 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 26
    Ellison, Richard Bryce
    Chartered Accountant born in February 1934
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 27
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    1999-06-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 30
    GRAINGER PROPERTIES LIMITED
    - now 03910945 02968259
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARK ESTATES (LIVERPOOL) LIMITED

Period: 1998-06-03 ~ 2024-09-07
Company number: 03022471
Registered names
PARK ESTATES (LIVERPOOL) LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    PARK DEVELOPMENTS (LIVERPOOL) LIMITED
    01886162
    6th Floor 9 Appold Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
    - now 01534800
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.