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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 5
  • 1
    Hilu, Peggy May
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ now
    OF - Director → CIF 0
    Hilu, Peggy May
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hilu, Nassim Jabra
    Civil Engineer born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Imirziadis, Alexandra Ioanna
    Product Development Manager born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
    Ms Alexandra Ioanna Imirziadis
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Imirziadis, Helena Caterina
    Account Executive born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
    Ms Helena Caterina Imirziadis
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hilu, Gabriel Nassim
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Imirziadis, Christos
    Hotelier born in October 1964
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Imirziadis, Sarah Jane
    Fashion Designer born in September 1966
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Sarah Jane Imirziadis
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Imirziadis, Vassiliki
    Hotelier born in November 1932
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Imirziadis, Charalambos
    Economist born in May 1961
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Charalambos Imirziadis
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-11-24
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-12-19 ~ 1996-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-12-19 ~ 1996-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATEPARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,650 GBP2024-12-31
2,831 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
660,000 GBP2024-12-31
660,000 GBP2023-12-31
Fixed Assets
662,650 GBP2024-12-31
663,831 GBP2023-12-31
Debtors
242,932 GBP2024-12-31
276,767 GBP2023-12-31
Cash at bank and in hand
137,209 GBP2024-12-31
157,003 GBP2023-12-31
Current Assets
380,141 GBP2024-12-31
433,770 GBP2023-12-31
Creditors
Current
23,680 GBP2024-12-31
26,521 GBP2023-12-31
Net Current Assets/Liabilities
356,461 GBP2024-12-31
407,249 GBP2023-12-31
Total Assets Less Current Liabilities
1,019,111 GBP2024-12-31
1,071,080 GBP2023-12-31
Net Assets/Liabilities
893,711 GBP2024-12-31
945,680 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
893,611 GBP2024-12-31
945,580 GBP2023-12-31
Equity
893,711 GBP2024-12-31
945,680 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,775 GBP2024-12-31
6,594 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,650 GBP2024-12-31
2,831 GBP2023-12-31
Investment Property - Fair Value Model
660,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,868 GBP2024-12-31
16,661 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,012 GBP2024-12-31
78,308 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,880 GBP2024-12-31
94,969 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
48,623 GBP2024-12-31
Amounts falling due after one year, Non-current
45,994 GBP2023-12-31
Debtors
Non-current
191,052 GBP2024-12-31
181,798 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,511 GBP2023-12-31
Other Creditors
Current
23,680 GBP2024-12-31
25,010 GBP2023-12-31
Related profiles found in government register
  • STATEPARK LIMITED
    Info
    Registered number 03139266
    icon of addressThe Green, The Narth, Monmouth, Gwent NP25 4RA
    Private Limited Company incorporated on 1995-12-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • STATEPARK LIMITED
    S
    Registered number 03139266
    icon of addressThe Green, The Narth, Monmouth, Wales, NP25 4RA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,099 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.