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
    Property Consultant born in January 1963
    Individual (15 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr James William Hanbury Wade
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    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
    2022-08-03 ~ 2022-08-10
    OF - Director → CIF 0
    Wade, Thelma
    Personal Manager
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
7,152,410 GBP2023-06-30
7,002,618 GBP2022-06-30
Debtors
372,747 GBP2023-06-30
742,856 GBP2022-06-30
Cash at bank and in hand
21,972 GBP2023-06-30
426,909 GBP2022-06-30
Current Assets
394,719 GBP2023-06-30
1,169,765 GBP2022-06-30
Net Current Assets/Liabilities
-534,453 GBP2023-06-30
-285,629 GBP2022-06-30
Total Assets Less Current Liabilities
6,617,957 GBP2023-06-30
6,716,989 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,650,260 GBP2023-06-30
-3,722,756 GBP2022-06-30
Net Assets/Liabilities
2,720,478 GBP2023-06-30
2,747,014 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,211 GBP2023-06-30
8,211 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,211 GBP2023-06-30
8,211 GBP2022-06-30
Investment Property - Fair Value Model
7,002,618 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,481 GBP2023-06-30
7,686 GBP2022-06-30
Debtors
Amounts falling due within one year
372,747 GBP2023-06-30
742,856 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,787 GBP2023-06-30
142 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
876 GBP2023-06-30
5,876 GBP2022-06-30
Other Creditors
Amounts falling due within one year
86,405 GBP2023-06-30
9,045 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
817,104 GBP2023-06-30
1,434,931 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
4,000 GBP2023-06-30
5,400 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
3,650,260 GBP2023-06-30
3,722,756 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

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 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 1
  • 54 & 56 KIMBLE RD LTD - 2018-03-26
    9 Wimpole Mews, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,948 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.