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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 4
  • 1
    Wade, Thelma
    Company Director born in March 1932
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ 2022-08-10
    OF - Director → CIF 0
    Wade, Thelma
    Personal Manager
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    Wade, James
    Born in January 1963
    Individual (24 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr James Wade
    Born in January 1963
    Individual (24 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKPORT UK LIMITED

Period: 1999-06-09 ~ now
Company number: 03784934
Registered name
PARKPORT UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,075,000 GBP2025-06-30
2,075,000 GBP2024-06-30
Total Inventories
3,108,291 GBP2025-06-30
3,624,427 GBP2024-06-30
Debtors
1,638,348 GBP2025-06-30
365,003 GBP2024-06-30
Cash at bank and in hand
21,172 GBP2025-06-30
976,342 GBP2024-06-30
Current Assets
4,767,811 GBP2025-06-30
4,965,772 GBP2024-06-30
Net Current Assets/Liabilities
3,396,782 GBP2025-06-30
3,484,921 GBP2024-06-30
Total Assets Less Current Liabilities
5,471,782 GBP2025-06-30
5,559,921 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,644,084 GBP2025-06-30
-2,933,454 GBP2024-06-30
Net Assets/Liabilities
2,580,479 GBP2025-06-30
2,379,248 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,211 GBP2025-06-30
8,211 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,211 GBP2025-06-30
8,211 GBP2024-06-30
Investment Property - Fair Value Model
2,075,000 GBP2024-06-30
Finished Goods/Goods for Resale
3,108,291 GBP2025-06-30
3,624,427 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
178,785 GBP2025-06-30
40,488 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
67,077 GBP2025-06-30
52,038 GBP2024-06-30
Other Creditors
Amounts falling due within one year
163,531 GBP2025-06-30
171,836 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
961,636 GBP2025-06-30
1,214,489 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
2,644,084 GBP2025-06-30
2,933,454 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PARKPORT UK LIMITED
    Info
    Registered number 03784934
    9 Wimpole Mews, London W1G 8PB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PARKPORT UK LTD
    S
    Registered number 03784934
    9, Wimpole Mews, London, England, W1G 8PB
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARKPORT HOLDINGS LTD
    - now 09882918
    54 & 56 KIMBLE RD LTD - 2018-03-26
    9 Wimpole Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-16 ~ 2026-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.