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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
    Trinder, Ian Jens
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Adam Douglas
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, John Bruce
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLarkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kennedy, Philip Howard
    Construction Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Jones, Darren Robert
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Parsons, Nigel Denis
    Construction Director born in July 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Mee, David
    Housebuilding born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    West, Andrew Roger
    Technical Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Connolly, David Thomas
    Land Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 7
    Hick, Karl Stephen
    Housebuilding born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2021-10-30
    OF - Director → CIF 0
    Hick, Karl Stephen
    Housebuilding
    Individual (140 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 8
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Kirkland, Daryl
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2022-10-24
    OF - Director → CIF 0
  • 11
    Bywater, Paul
    Development Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 12
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-08
    OF - Director → CIF 0
  • 14
    Adams, Paul
    Housebuilding born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2001-10-01
    OF - Director → CIF 0
    Adams, Paul
    Director born in June 1952
    Individual (18 offsprings)
    icon of calendar 2009-11-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHFIELD BUSINESS PARK LIMITED

Previous names
ALLISON DEVELOPMENTS LIMITED - 2002-03-21
SLP ALARMS LIMITED - 1998-01-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
200 GBP2024-09-30
200 GBP2023-09-30
Net Assets/Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
200 GBP2024-09-30
200 GBP2023-09-30

Related profiles found in government register
  • SOUTHFIELD BUSINESS PARK LIMITED
    Info
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 2002-03-21
    Registered number 03435349
    icon of addressFleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SOUTHFIELD BUSINESS PARK LIMITED
    S
    Registered number 3435349
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    CIF 1 - Has significant influence or control OE

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