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 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ now
    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
Ceased 24
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Dixon, Mark Leslie James
    Executive Chairman Regus born in November 1959
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 1999-08-19
    OF - Director → CIF 0
  • 5
    Soames, Michael Sidney
    Chartered Surveyor born in October 1950
    Individual
    Officer
    2001-10-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2000-01-05
    OF - Director → CIF 0
  • 7
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2009-12-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2015-01-30 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2016-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 15
    Ford, David Stuart
    Chief Executive born in April 1953
    Individual (3 offsprings)
    Officer
    2003-05-31 ~ 2006-04-20
    OF - Director → CIF 0
  • 16
    Purdy, Stephen Paul
    Ur Managing Director born in June 1966
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Duffield, David Mark Johnston
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 18
    Benbow, Nicholas Norton
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Boulton, Christopher Graham
    Property Director born in June 1963
    Individual (5 offsprings)
    Officer
    1999-08-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Elliott, Giles Patrick
    Individual
    Officer
    1998-12-17 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 21
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-16 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
  • 23
    1, Burwood Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
  • 24
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 117 offsprings)
    Officer
    2007-06-25 ~ 2016-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK BUSINESS CENTRES LIMITED

Previous name
KIDJUNE LIMITED - 1999-01-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PARK BUSINESS CENTRES LIMITED
    Info
    KIDJUNE LIMITED - 1999-01-08
    Registered number 03684223
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.