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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
Active 1
  • Wade, James William Hanbury
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ now
    OF - Director → CIF 0
    Mr James William Hanbury Wade
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wade, Thelma
    Company Director born in March 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2022-08-10
    OF - Director → CIF 0
    Wade, Thelma
    Personal Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKPORT UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,075,000 GBP2024-06-30
7,152,410 GBP2023-06-30
Total Inventories
3,624,427 GBP2024-06-30
Debtors
365,003 GBP2024-06-30
372,747 GBP2023-06-30
Cash at bank and in hand
976,342 GBP2024-06-30
21,972 GBP2023-06-30
Current Assets
4,965,772 GBP2024-06-30
394,719 GBP2023-06-30
Net Current Assets/Liabilities
3,484,921 GBP2024-06-30
-534,453 GBP2023-06-30
Total Assets Less Current Liabilities
5,559,921 GBP2024-06-30
6,617,957 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,933,454 GBP2024-06-30
-3,650,260 GBP2023-06-30
Net Assets/Liabilities
2,379,248 GBP2024-06-30
2,720,478 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,211 GBP2024-06-30
8,211 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,211 GBP2024-06-30
8,211 GBP2023-06-30
Investment Property - Fair Value Model
7,152,410 GBP2023-06-30
Value of work in progress
3,624,427 GBP2024-06-30
Other Debtors
Amounts falling due within one year
7,481 GBP2023-06-30
Debtors
Amounts falling due within one year
365,003 GBP2024-06-30
372,747 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,488 GBP2024-06-30
20,787 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
52,038 GBP2024-06-30
876 GBP2023-06-30
Other Creditors
Amounts falling due within one year
171,836 GBP2024-06-30
86,405 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
1,214,489 GBP2024-06-30
817,104 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
2,933,454 GBP2024-06-30
3,650,260 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PARKPORT UK LIMITED
    Info
    Registered number 03784934
    icon of address9 Wimpole Mews, London W1G 8PB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PARKPORT UK LTD
    S
    Registered number 03784934
    icon of address9, Wimpole Mews, London, England, W1G 8PB
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 & 56 KIMBLE RD LTD - 2018-03-26
    icon of address9 Wimpole Mews, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,126 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.