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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 2
  • 1
    Conway, Ben
    Born in August 1959
    Individual (187 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Butcher, David Cyril
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-02-22
    OF - Director → CIF 0
    icon of calendar 2007-08-20 ~ 2009-06-16
    OF - Director → CIF 0
    Butcher, David Cyril
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Heathcote, John
    Retired Civil Servant born in August 1936
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Warwick, Jean Marjorie
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Froley, Rebecca Sian
    Editor born in May 1975
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Angell, Trevor Martin
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Williams, Phyllis Clara
    Retired born in August 1904
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2000-01-17
    OF - Director → CIF 0
  • 7
    Hardisty, Stephen Paul
    Nhs born in July 1961
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Leray, Andrew
    Programmer born in August 1963
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 10
    Reed, Stewart
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Hardy, Lesley
    Retail Manager born in May 1966
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Voller, Stephen Matthew
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Jolly, Shirley Ellen
    Supervisor born in April 1960
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2011-11-18
    OF - Director → CIF 0
  • 14
    Bennett, Mark Graham
    Unknown born in January 1982
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Burr, Martyn James
    N/A born in April 1964
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Murphy, Vicki Clare
    Consultant born in October 1974
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 17
    Probert, Michelle Sheila
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    Andertons Limited
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    Singleton, Jennifer
    Teacher born in January 1973
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 20
    Slater, Roger James
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 21
    Strudwick, Simon
    Engineer Plumbing born in June 1984
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2015-10-14
    OF - Director → CIF 0
  • 22
    Geddes, Thomas Richard
    Translator born in September 1944
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Turner, Deborah Frances
    Bankmanager born in April 1961
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 24
    Abrahams, Richard
    Finance born in May 1967
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
12 GBP2024-09-30
12 GBP2023-09-30
Net Current Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Total Assets Less Current Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30
Related profiles found in government register
  • PARK LIMITED
    Info
    Registered number 03430839
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • PARK LIMITED
    S
    Registered number missing
    icon of address2 Water Street, Ramsey, Isle Of Man, IM8 1JP
    CIF 1 CIF 2
  • PARK LIMITED
    S
    Registered number missing
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    HAMSARD 3059 LIMITED - 2007-01-29
    DARLEY ENERGY (UK) LIMITED - 2007-03-12
    icon of addressWatson Morgan, 4100 Park Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    CIF 39 - Director → ME
  • 2
    icon of addressC/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -187,741 GBP2020-12-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    CIF 38 - Director → ME
  • 3
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,916,716 GBP2024-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 6 - Director → ME
  • 4
    icon of address39 St. James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 5
    icon of address10 Old Burlington Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,291 GBP2018-12-31
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    CIF 36 - Director → ME
  • 6
    icon of address39-40 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 7
    QUEENDALE ESTATES LIMITED - 1999-06-25
    icon of address39 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 40 - Director → ME
  • 8
    icon of address39 St Jamess Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 37 - Director → ME
  • 9
    icon of addressR.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ now
    CIF 23 - Director → ME
  • 10
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ now
    CIF 20 - Director → ME
  • 11
    icon of address2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director of the overseas entity
    icon of calendar 2023-02-06 ~ now
    CIF 7 - Managing Officer → ME
  • 12
    icon of address39-40 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 13
    icon of address39 St James Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 29 - Director → ME
  • 14
    QUALITAS CAPITAL LIMITED - 2010-06-11
    icon of address39 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 28 - Director → ME
  • 15
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    CIF 26 - Director → ME
  • 16
    icon of addressFrp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    CIF 27 - Director → ME
  • 17
    LJ STONEPIT GP LIMITED - 2019-01-17
    icon of address10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,012 GBP2020-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 24 - Director → ME
  • 18
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ now
    CIF 21 - Director → ME
  • 19
    icon of address39 St. James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 41 - LLP Designated Member → ME
Ceased 21
  • 1
    icon of address66 Moyser Road Moyser Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,623 GBP2024-03-31
    Officer
    icon of calendar 2021-08-17 ~ 2025-06-02
    CIF 8 - Director → ME
  • 2
    icon of addressLynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -145,097 GBP2019-01-31
    Officer
    icon of calendar 2008-09-30 ~ 2008-09-30
    CIF 3 - Director → ME
  • 3
    icon of addressBelvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,301,756 GBP2024-12-31
    Officer
    icon of calendar 2013-09-18 ~ 2024-08-30
    CIF 19 - Director → ME
  • 4
    icon of address39 St James's Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-30 ~ 2011-05-16
    CIF 42 - Director → ME
  • 5
    AUNDYR MANAGEMENT LIMITED - 2006-04-26
    icon of address44 Park Lofts, 63 Lyham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-08 ~ 2006-04-03
    CIF 1 - Director → ME
  • 6
    icon of address39/40 St. James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2013-05-09
    CIF 31 - Director → ME
  • 7
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,244,759 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ 2025-05-30
    CIF 14 - Director → ME
  • 8
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -98,694 GBP2024-12-31
    Officer
    icon of calendar 2021-09-28 ~ 2025-09-23
    CIF 17 - Director → ME
  • 9
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,736,761 GBP2024-12-31
    Officer
    icon of calendar 2021-10-04 ~ 2025-09-23
    CIF 16 - Director → ME
  • 10
    icon of address66 Moyser Road Moyser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,192,626 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2025-07-17
    CIF 15 - Director → ME
  • 11
    MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-16
    icon of address66 Moyser Road Moyser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,019,013 GBP2024-12-31
    Officer
    icon of calendar 2023-06-20 ~ 2025-06-02
    CIF 13 - Director → ME
  • 12
    icon of address10 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    135,092 GBP2018-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2013-03-01
    CIF 35 - Director → ME
  • 13
    LEON REAL ESTATE LIMITED - 2007-07-24
    icon of addressPiper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    79,710 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2010-03-16
    CIF 4 - Director → ME
  • 14
    CM GROUP SERVICES LIMITED - 2009-07-03
    CM SKYE LIMITED - 2013-03-19
    icon of address10 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2005-07-07
    CIF 2 - Director → ME
  • 15
    icon of addressBasildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -959 GBP2024-03-31
    Officer
    icon of calendar 2020-01-06 ~ 2025-07-02
    CIF 12 - Director → ME
  • 16
    icon of address843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,770,900 GBP2023-12-31
    Officer
    icon of calendar 2015-08-04 ~ 2025-02-21
    CIF 9 - Director → ME
  • 17
    icon of address843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,861,002 GBP2023-12-31
    Officer
    icon of calendar 2015-08-03 ~ 2025-02-21
    CIF 10 - Director → ME
  • 18
    icon of address843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -57,685,047 GBP2023-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2025-02-21
    CIF 11 - Director → ME
  • 19
    icon of addressUnit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,786 GBP2024-12-31
    Officer
    icon of calendar 2005-08-04 ~ 2006-12-12
    CIF 5 - Director → ME
    icon of calendar 2008-09-30 ~ 2018-08-20
    CIF 32 - Director → ME
  • 20
    icon of addressGround Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of Man
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2024-04-22
    CIF 22 - Director → ME
  • 21
    icon of address29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-23 ~ 2014-01-13
    CIF 25 - Director → ME
    icon of calendar 2008-09-30 ~ 2013-03-11
    CIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.