PARK TOWER (PENARTH) LIMITED

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 8

1
Davies, Helen Ann
Born in August 1962
Individual (5 offsprings)
Officer
1998-03-20 ~ now
OF - Director → CIF 0
2
Parry, Derrick
Born in February 1938
Individual (1 offspring)
Officer
2001-03-30 ~ now
OF - Director → CIF 0
3
Wheeler, Julia Desna
Born in October 1938
Individual (1 offspring)
Officer
2025-08-04 ~ now
OF - Director → CIF 0
4
Thomas, Roger Geraint
Born in July 1945
Individual (1 offspring)
Officer
2020-07-07 ~ now
OF - Director → CIF 0
5
Gregory, Neil Richard Alistair
Individual (152 offsprings)
Officer
2021-03-01 ~ now
OF - Secretary → CIF 0
6
Fox, Corinne
Born in November 1940
Individual (1 offspring)
Officer
1998-03-20 ~ now
OF - Director → CIF 0
7
Mayled, Barry Fredrick
Born in June 1946
Individual (1 offspring)
Officer
2019-06-08 ~ now
OF - Director → CIF 0
8
Wiseman, Christina Ann
Born in October 1931
Individual (1 offspring)
Officer
1999-10-03 ~ now
OF - Director → CIF 0

Ceased 13

1
De Carle, Marnie
Writer
Individual
Officer
1998-03-20 ~ 2001-03-30
OF - Director → CIF 0
2
Wiseman, John
Retired born in March 1926
Individual
Officer
1998-03-11 ~ 1999-09-23
OF - Director → CIF 0
Wiseman, John
Individual
Officer
1998-11-01 ~ 1999-09-23
OF - Secretary → CIF 0
3
Hewlett, Margaret
Director born in August 1943
Individual (5 offsprings)
Officer
1998-03-20 ~ 2004-12-31
OF - Director → CIF 0
4
Brown, Michael Mccoll
Born in September 1932
Individual
Officer
2005-04-24 ~ 2013-10-14
OF - Director → CIF 0
5
Evans, Clifford John
Arbitrator born in October 1928
Individual
Officer
1996-09-26 ~ 1998-03-23
OF - Director → CIF 0
Evans, Clifford John
Individual
Officer
1996-09-26 ~ 1998-03-23
OF - Secretary → CIF 0
6
Ricketts, Alfred Royston
Retired born in April 1929
Individual
Officer
1998-03-20 ~ 2020-07-07
OF - Director → CIF 0
Ricketts, Alfred Royston
Individual
Officer
1998-03-20 ~ 1998-10-30
OF - Secretary → CIF 0
7
Evans, Sheila Margaret
Director born in April 1930
Individual
Officer
1996-09-26 ~ 1998-03-23
OF - Director → CIF 0
8
Brown, Marguerita Irene
Born in December 1935
Individual
Officer
2014-05-28 ~ 2019-05-22
OF - Director → CIF 0
9
Wheeler, David Kenneth Anthony
Retired born in December 1939
Individual
Officer
1998-03-20 ~ 2025-07-23
OF - Director → CIF 0
Wheeler, David Kenneth Anthony
Retired
Individual
Officer
1999-07-22 ~ 2021-03-01
OF - Secretary → CIF 0
10
Davies, John Anthony
Bank Director born in March 1939
Individual
Officer
1998-03-20 ~ 2024-04-02
OF - Director → CIF 0
11
Joseph, Brian Edward
Retired born in October 1935
Individual
Officer
1998-03-20 ~ 2023-10-03
OF - Director → CIF 0
12
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-05-15 ~ 1996-09-26
PE - Nominee Director → CIF 0
13
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-05-15 ~ 1996-09-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

TOYTRACK LIMITED - 1996-11-29

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

9 GBP2025-05-31

9 GBP2024-05-31

Net Assets/Liabilities

9 GBP2025-05-31

9 GBP2024-05-31

Number of shares allotted

Class 1 ordinary share

9 shares2024-06-01 ~ 2025-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-06-01 ~ 2025-05-31

Equity

9 GBP2025-05-31

9 GBP2024-05-31

PARK TOWER (PENARTH) LIMITED
Info
TOYTRACK LIMITED - 1996-11-29
Registered number 03199118
Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX
PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.