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
    Bidwell, Tobias Thomas
    Company Director born in May 1971
    Individual (40 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Bidwell, Tobias Thomas
    Company Director
    Individual (40 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Tobias Thomas Bidwell
    Born in May 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Richard Michael
    Chartered Surveyor born in June 1975
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Pearce
    Born in June 1975
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Leach, Stephen Edward
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Knell, Paul Richard
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Knell, Peter Gerard
    Financial Director born in April 1971
    Individual (10 offsprings)
    Officer
    2004-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Van Loo, Eric Peter
    Managing Director
    Individual
    Officer
    1998-09-10 ~ 1998-09-12
    OF - Secretary → CIF 0
  • 5
    Williams, Natalie
    Accountant
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 6
    Bloomfield, Carla
    Individual
    Officer
    1999-06-02 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    4 Spring Avenue, Egham, Surrey
    Corporate (2 offsprings)
    Officer
    1998-09-03 ~ 1999-06-02
    PE - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-04 ~ 1998-09-03
    PE - Nominee Director → CIF 0
  • 9
    189, 2847, Keulsekade, Utrecht, Netherlands
    Corporate
    Officer
    2000-07-19 ~ 2013-05-24
    PE - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-04 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUB-INVEST EXPRESS PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,540,000 GBP2018-03-31
8,541,829 GBP2017-03-31
Fixed Assets
8,540,000 GBP2018-03-31
8,541,829 GBP2017-03-31
Debtors
565,273 GBP2018-03-31
995,775 GBP2017-03-31
Cash at bank and in hand
329,412 GBP2018-03-31
192,635 GBP2017-03-31
Current Assets
894,685 GBP2018-03-31
1,188,410 GBP2017-03-31
Creditors
Amounts falling due within one year
-2,115,130 GBP2018-03-31
-5,812,355 GBP2017-03-31
Net Current Assets/Liabilities
-1,220,445 GBP2018-03-31
-4,623,945 GBP2017-03-31
Total Assets Less Current Liabilities
7,319,555 GBP2018-03-31
3,917,884 GBP2017-03-31
Creditors
Amounts falling due after one year
-3,770,000 GBP2018-03-31
Net Assets/Liabilities
3,160,370 GBP2018-03-31
3,528,699 GBP2017-03-31
Equity
Called up share capital
3 GBP2018-03-31
3 GBP2017-03-31
Share premium
610,999 GBP2018-03-31
610,999 GBP2017-03-31
Retained earnings (accumulated losses)
3,079,368 GBP2018-03-31
1,017,556 GBP2017-03-31
Equity
3,160,370 GBP2018-03-31
3,528,699 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
8,540,000 GBP2018-03-31
8,550,760 GBP2017-03-31
Property, Plant & Equipment - Disposals
-10,760 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-03-31
8,931 GBP2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,931 GBP2017-04-01 ~ 2018-03-31

  • SUB-INVEST EXPRESS PARK LIMITED
    Info
    Registered number 03609085
    Doghouse, 150 Friar Street, Reading RG1 1HE
    Private Limited Company incorporated on 1998-08-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.