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.

Parent entities and officers 20
  • 1
    Szyman, Andrzej Krzysztof
    Property Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Gray, Timothy
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2001-09-29 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    The Duke Of Cornwall Charles Philip Arthur George Windsor
    Born in November 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Duggan, John
    Business Manager born in March 1948
    Individual (28 offsprings)
    Officer
    1998-11-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Willis, Keith Charles
    Individual (3 offsprings)
    Officer
    2001-09-29 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 7
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1998-11-12 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 9
    Martin, Alastair Gilbert
    Secretary born in August 1960
    Individual (27 offsprings)
    Officer
    2017-11-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    The Duke Of Cornwall William Arthur Philip Louis Windsor
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Worboys, Ian
    Surveyor born in July 1958
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2003-10-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-11-26 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 14
    Creevy, Alexander
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 15
    Gatley, John
    Director Of Property For The F born in October 1964
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-29
    OF - Director → CIF 0
  • 16
    Doogan, Gerard Vincent
    Chartered Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2024-12-11
    OF - Director → CIF 0
  • 17
    Phillips, Andrew
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-11-12 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 19
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, England
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    CHOUGHS NOMINEES LIMITED
    - now 02021944
    TYROLESE (59) LIMITED - 1987-02-25
    10, Buckingham Gate, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUNCHBOWL PARK MANAGEMENT LIMITED

Period: 1999-01-19 ~ now
Company number: 03666164
Registered names
PUNCHBOWL PARK MANAGEMENT LIMITED - now
TONICLAND LIMITED - 1999-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
106 GBP2024-12-31
106 GBP2023-12-31
Net Assets/Liabilities
106 GBP2024-12-31
106 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
106 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
106 GBP2024-12-31
106 GBP2023-12-31

  • PUNCHBOWL PARK MANAGEMENT LIMITED
    Info
    TONICLAND LIMITED - 1999-01-19
    Registered number 03666164
    10 Buckingham Gate, London SW1E 6LA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.