logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Slater, Roger James
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 2
    Conway, Ben
    Born in August 1959
    Individual (353 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 4
    Andertons Limited
    Individual (99 offsprings)
    Officer
    2006-09-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 5
    Burr, Martyn James
    N/A born in April 1964
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Murphy, Vicki Clare
    Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Hardy, Lesley
    Retail Manager born in May 1966
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Heathcote, John
    Retired Civil Servant born in August 1936
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 9
    Abrahams, Richard
    Finance born in May 1967
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Singleton, Jennifer
    Teacher born in January 1973
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 11
    Leray, Andrew
    Programmer born in August 1963
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 12
    Turner, Deborah Frances
    Bankmanager born in April 1961
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Warwick, Jean Marjorie
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-03-09
    OF - Director → CIF 0
  • 14
    Strudwick, Simon
    Engineer Plumbing born in June 1984
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Hardisty, Stephen Paul
    Nhs born in July 1961
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Reed, Stewart
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Geddes, Thomas Richard
    Translator born in September 1944
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2007-04-12
    OF - Director → CIF 0
  • 18
    Williams, Phyllis Clara
    Retired born in August 1904
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-01-17
    OF - Director → CIF 0
  • 19
    Jolly, Shirley Ellen
    Supervisor born in April 1960
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2011-11-18
    OF - Director → CIF 0
  • 20
    Angell, Trevor Martin
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 21
    Butcher, David Cyril
    Retired born in April 1931
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-02-22
    OF - Director → CIF 0
    2007-08-20 ~ 2009-06-16
    OF - Director → CIF 0
    Butcher, David Cyril
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 22
    Probert, Michelle Sheila
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-02-16
    OF - Director → CIF 0
  • 23
    Voller, Stephen Matthew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2006-11-23
    OF - Director → CIF 0
  • 24
    Froley, Rebecca Sian
    Editor born in May 1975
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 25
    Bennett, Mark Graham
    Unknown born in January 1982
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2015-06-25
    OF - Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 27
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK LIMITED

Period: 1997-09-08 ~ now
Company number: 03430839
Registered name
PARK LIMITED - now
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 (28 years 6 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
    2 Water Street, Ramsey, Isle Of Man, IM8 1JP
    CIF 1 CIF 2
  • PARK LIMITED
    S
    Registered number missing
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
    CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    3 LEGS MANAGEMENT SERVICES LIMITED
    - now 06019387
    DARLEY ENERGY (UK) LIMITED - 2007-03-12
    HAMSARD 3059 LIMITED - 2007-01-29
    Watson Morgan, 4100 Park Approach, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 39 - Director → ME
  • 2
    ALVARIUM GOODMAYES LIMITED
    12430827
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-28 ~ dissolved
    CIF 38 - Director → ME
  • 3
    ALVARIUM PENGE LIMITED
    13569838
    66 Moyser Road Moyser Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2025-06-02
    CIF 8 - Director → ME
  • 4
    ALVARIUM STREATHAM LIMITED
    12700379
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    CIF 6 - Director → ME
  • 5
    ARTEMIS ART LIMITED
    06065784
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2008-09-30
    CIF 4 - Director → ME
  • 6
    BUTTERMERE FARMS LIMITED
    08622950
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (15 parents)
    Officer
    2013-09-18 ~ 2024-08-30
    CIF 19 - Director → ME
  • 7
    CENTRAL STATES DEVELOPMENT COMPANY LIMITED
    03469240
    39 St James's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ 2011-05-16
    CIF 42 - Director → ME
  • 8
    COLUMNIA LLP
    OC304350
    39 St. James's Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 9
    DENTON PROPERTY DEVELOPMENT SERVICES LIMITED - now
    AUNDYR MANAGEMENT LIMITED
    - 2006-04-26 05701747
    44 Park Lofts, 63 Lyham Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-04-03
    CIF 1 - Director → ME
  • 10
    FIVE ELEVEN FIVE LIMITED
    06468726
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 36 - Director → ME
  • 11
    FS CAPITAL PARTNERS LIMITED
    05210709
    39/40 St. James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2013-05-09
    CIF 32 - Director → ME
  • 12
    FS CAPITAL PARTNERS TWO LLP
    OC313729
    39-40 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 13
    GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
    14678961
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2023-02-21 ~ 2025-05-30
    CIF 14 - Director → ME
  • 14
    GREENWELL & CO. LIMITED
    - now 02974598
    QUEENDALE ESTATES LIMITED - 1999-06-25
    39 St James's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 40 - Director → ME
  • 15
    GUARDIAN ESTATES HOLDCO LIMITED
    13646657
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2025-09-23
    CIF 17 - Director → ME
  • 16
    GUARDIAN ESTATES LIMITED
    13658867
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-04 ~ 2025-09-23
    CIF 16 - Director → ME
  • 17
    HADLEY STRATFORD LIMITED
    13687383
    66 Moyser Road Moyser Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-12-21 ~ 2025-07-17
    CIF 15 - Director → ME
  • 18
    HOPEWELL INVESTMENTS LIMITED
    04983314
    39 St Jamess Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    CIF 37 - Director → ME
  • 19
    ILFORD EASTSIDE DEVELOPMENTS LTD
    - now 11521068
    MONTREAUX ILFORD DEVELOPMENTS LTD
    - 2023-10-16 11521068
    66 Moyser Road Moyser Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-06-20 ~ 2025-06-02
    CIF 13 - Director → ME
  • 20
    INTERSTATE REAL ESTATE LIMITED
    03722389
    10 Old Burlington Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2013-03-01
    CIF 35 - Director → ME
  • 21
    LEON ADVISORY LIMITED
    - now 05829164
    LEON REAL ESTATE LIMITED - 2007-07-24
    Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex
    Active Corporate (13 parents)
    Officer
    2008-09-30 ~ 2010-03-16
    CIF 3 - Director → ME
  • 22
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED
    - 2009-07-03 05438831
    10 Old Burlington Street, London, England
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2005-04-28 ~ 2005-07-07
    CIF 2 - Director → ME
  • 23
    LTS PROPERTIES
    FC017005
    R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Officer
    2011-07-14 ~ now
    CIF 23 - Director → ME
  • 24
    MAJORAN HOLDINGS LIMITED
    FC034971
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    CIF 20 - Director → ME
  • 25
    MOONSHINE VENTURES LIMITED
    OE023378
    2nd 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
    2023-02-06 ~ now
    CIF 7 - Managing Officer → ME
  • 26
    PEKOE HOLDINGS LIMITED
    10434298
    Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2020-01-06 ~ 2025-07-02
    CIF 12 - Director → ME
  • 27
    PHOENIX ELECTRONIC COMMERCE SYSTEMS (EUROPE) LLP
    OC313479
    39-40 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 28
    PLJ HOLDCO UK LTD
    09717084
    843 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2025-02-21
    CIF 9 - Director → ME
  • 29
    PLJ MEZZ BORROWER UK LTD
    09714862
    843 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2025-02-21
    CIF 10 - Director → ME
  • 30
    PLJ MEZZ HOLDCO UK LTD
    09713404
    843 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2025-02-21
    CIF 11 - Director → ME
  • 31
    PROVAN TRADING LIMITED
    05185449
    39 St James Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - Director → ME
  • 32
    QUALITAS LONDON LIMITED
    - now 06644649
    QUALITAS CAPITAL LIMITED
    - 2010-06-11 06644649
    39 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 28 - Director → ME
  • 33
    QUGEN LIMITED
    05194030
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2005-08-04 ~ 2006-12-12
    CIF 5 - Director → ME
    2008-09-30 ~ 2018-08-20
    CIF 30 - Director → ME
  • 34
    ROSMARIN HOLDINGS LIMITED
    FC034972
    Ground Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2024-04-22
    CIF 21 - Director → ME
  • 35
    SALBEI HOLDINGS LIMITED
    FC034877
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    CIF 26 - Director → ME
  • 36
    SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED
    10595981
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 27 - Director → ME
  • 37
    STONEPIT LENDER LIMITED
    - now 11545181
    LJ STONEPIT GP LIMITED
    - 2019-01-17 11545181
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 24 - Director → ME
  • 38
    THE COLD SPOT COMPANY LIMITED
    05196683
    29 Harley Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-03-11
    CIF 31 - Director → ME
    2013-10-23 ~ 2014-01-13
    CIF 25 - Director → ME
  • 39
    THYMIAN HOLDINGS LIMITED
    FC034973
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    CIF 22 - Director → ME
  • 40
    VISTAE LLP
    OC304445
    39 St. James's Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 41 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.