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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 22
  • 1
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (122 offsprings)
    Officer
    2021-09-20 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Kirkland, Daryl
    Director born in February 1967
    Individual (41 offsprings)
    Officer
    2018-04-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Knight, Adam Douglas
    Born in October 1976
    Individual (26 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Philip Howard
    Construction Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2008-09-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    West, Andrew Roger
    Technical Director born in February 1956
    Individual (37 offsprings)
    Officer
    2004-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Hick, Karl Stephen
    Housebuilding born in June 1959
    Individual (263 offsprings)
    Officer
    1997-09-17 ~ 2021-10-30
    OF - Director → CIF 0
    Hick, Karl Stephen
    Housebuilding
    Individual (263 offsprings)
    Officer
    1997-09-17 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 7
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (22 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 8
    Trinder, Ian Jens
    Born in February 1973
    Individual (102 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Bywater, Paul
    Development Director born in April 1950
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Parsons, Nigel Denis
    Construction Director born in July 1958
    Individual (44 offsprings)
    Officer
    2013-04-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 11
    Mabey, Glyn David
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2022-10-31 ~ 2024-08-08
    OF - Director → CIF 0
  • 12
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (118 offsprings)
    Officer
    2017-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Deborah Jane
    Individual (189 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Mee, David
    Housebuilding born in June 1947
    Individual (36 offsprings)
    Officer
    1997-09-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 16
    Adams, Paul
    Housebuilding born in June 1952
    Individual (114 offsprings)
    Officer
    1997-09-17 ~ 2001-10-01
    OF - Director → CIF 0
    Adams, Paul
    Director born in June 1952
    Individual (114 offsprings)
    2009-11-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Connolly, David Thomas
    Land Director born in November 1955
    Individual (27 offsprings)
    Officer
    2008-06-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 18
    Jones, Darren Robert
    Director born in March 1969
    Individual (70 offsprings)
    Officer
    2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-17 ~ 1997-09-17
    OF - Nominee Director → CIF 0
  • 20
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (29 parents, 60 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-17 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
  • 22
    ALLISON HOMES GROUP LIMITED
    - now 10653289
    LARKFLEET HOLDINGS LIMITED - 2022-03-15 10653289
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (15 parents, 17 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 5 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
    Larkfleet 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 1
  • THE FORMER LAUNDRY MANAGEMENT COMPANY LIMITED
    07303540
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 1 - Has significant influence or control OE

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