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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 31
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    1999-06-04 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    1999-06-04 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Smith, Gordon Henry
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 8
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Ryan, John
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Ryan Michael Davies
    Individual (196 offsprings)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 15
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    1999-06-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Dickinson, Stephen
    Born in October 1934
    Individual (99 offsprings)
    Officer
    1999-06-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Lewis, Lewis Llewelyn
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 21
    Bainbridge, John Richard, Dr
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 22
    Jones, Peter Longton
    Born in September 1933
    Individual (14 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 23
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 24
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Deyes, Peter Rathbone
    Born in June 1939
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 26
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    1999-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    1999-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Ellison, Richard Bryce
    Born in February 1934
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 29
    Holroyd, John Francis
    Born in June 1918
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Mcghin, Adam
    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
  • 31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-09-07
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
    - now 01534800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.