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
    Mckelvey, James Declan
    Director born in May 1967
    Individual (36 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Benjamin Wiles
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2023-02-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    1998-12-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    1999-01-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Tapie, Bernard Roger
    Comedian born in October 1943
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2019-09-19
    OF - Director → CIF 0
    Bernard Roger Tapie
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    1998-12-23 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    1998-12-23 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-12-22 ~ 1998-12-23
    PE - Nominee Director → CIF 0
  • 11
    2nd Floor, 159 New Bond Street, London
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2010-02-04
    PE - Director → CIF 0
  • 12
    2nd Floor, 159 New Bond Street, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2003-05-13 ~ 2010-01-26
    PE - Secretary → CIF 0
  • 13
    Palmerston House 814, Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-26 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-22 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEMEPARK PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
1,734,071 GBP2022-12-31
1,734,071 GBP2021-12-31
Fixed Assets
1,734,071 GBP2022-12-31
1,734,071 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,198,451 GBP2022-12-31
-2,184,845 GBP2021-12-31
Net Current Assets/Liabilities
-2,198,451 GBP2022-12-31
-2,184,845 GBP2021-12-31
Total Assets Less Current Liabilities
-464,380 GBP2022-12-31
-450,774 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-464,380 GBP2022-12-31
-450,774 GBP2021-12-31
Equity
Called up share capital
76,392 GBP2022-12-31
76,392 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
316,809 GBP2022-12-31
316,809 GBP2021-12-31
Retained earnings (accumulated losses)
-857,581 GBP2022-12-31
-843,975 GBP2021-12-31
Equity
-464,380 GBP2022-12-31
-450,774 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
  • THEMEPARK PROPERTIES LIMITED
    Info
    Registered number 03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1998-12-22 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.