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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 23
  • 1
    Ortuzar, Gaizka Andere
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Ortuzar, Gaizka Andere
    Company Director born in March 1936
    Individual (2 offsprings)
    2000-03-08 ~ 2001-09-17
    OF - Director → CIF 0
  • 2
    Jones, William Patrick
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2003-06-18 ~ 2004-06-15
    OF - Director → CIF 0
    Jones, William Patrick
    Solicitor born in May 1960
    Individual (6 offsprings)
    2005-01-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Rive, Naomi Julia
    Advocate born in December 1976
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Gibbons, David Victor
    Born in July 1945
    Individual (231 offsprings)
    Officer
    1999-11-01 ~ 2000-03-08
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (231 offsprings)
    Officer
    2000-03-08 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Mcenery, Melanie Belle
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Warwick, Gerald Stewart
    Accountant born in July 1958
    Individual (52 offsprings)
    Officer
    2018-06-22 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Ortuzar, Jon Koldobika
    Company Director born in January 1932
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Boxall, Graham Radford
    Lawyer born in January 1945
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2002-07-25
    OF - Director → CIF 0
    Boxall, Graham Radford
    Advocate born in January 1945
    Individual (2 offsprings)
    2004-02-03 ~ 2005-01-05
    OF - Director → CIF 0
    2005-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Benest, Karen Jane
    Director Acib Qualified born in August 1966
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Harris, Paul
    Operations Director born in December 1964
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Ballands, Farah Ana
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    2005-01-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Lang, Deborah Jane
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2005-01-05
    OF - Director → CIF 0
  • 15
    Ortuzar, Luz
    Advertising Executive born in January 1974
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-09-17
    OF - Director → CIF 0
    Ms Luz Ortuzar
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Whittington, Sally Suzanne
    Individual (73 offsprings)
    Officer
    1999-11-01 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 17
    Dowling, Brendan Joseph
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2017-04-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    Mcmullan, Amy Marie
    Born in September 1992
    Individual (12 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 19
    Ortuzar, Iban
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Ortuzar, Iban
    Company Analist born in June 1970
    Individual (2 offsprings)
    2000-03-08 ~ 2001-09-17
    OF - Director → CIF 0
    Mr Iban Ortuzar
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Prosser, Richard John Stobart
    Accountant born in April 1960
    Individual (11 offsprings)
    Officer
    2005-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Ortuzar, Ales
    Banker born in June 1976
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-07-25
    OF - Director → CIF 0
    Ortuzar, Ales
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2009-03-02
    OF - Secretary → CIF 0
    Mr Ales Ortuzar
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Appleby Trust (jersey) Limited, 13-14 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2002-06-28 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 23
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
    2004-03-04 ~ 2020-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKSIDE CAPITAL LIMITED

Period: 2012-08-29 ~ now
Company number: 03869442
Registered names
PARKSIDE CAPITAL LIMITED - now
NEVRUS (817) LIMITED - 1999-12-17 04072882... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
66,008,585 GBP2024-12-31
61,965,168 GBP2023-12-31
Fixed Assets
66,008,585 GBP2024-12-31
61,965,168 GBP2023-12-31
Debtors
Current
1,961,925 GBP2024-12-31
1,717,467 GBP2023-12-31
Cash at bank and in hand
2,959,085 GBP2024-12-31
2,056,867 GBP2023-12-31
Current Assets
4,921,010 GBP2024-12-31
3,774,334 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-426,462 GBP2024-12-31
-264,239 GBP2023-12-31
Net Current Assets/Liabilities
4,494,548 GBP2024-12-31
3,510,095 GBP2023-12-31
Total Assets Less Current Liabilities
70,503,133 GBP2024-12-31
65,475,263 GBP2023-12-31
Net Assets/Liabilities
66,778,607 GBP2024-12-31
62,210,149 GBP2023-12-31
Equity
Called up share capital
8,630,580 GBP2024-12-31
8,630,580 GBP2023-12-31
8,630,580 GBP2023-01-01
Share premium
44,874,992 GBP2024-12-31
44,874,992 GBP2023-12-31
44,874,992 GBP2023-01-01
Retained earnings (accumulated losses)
13,273,035 GBP2024-12-31
8,704,577 GBP2023-12-31
9,115,660 GBP2023-01-01
Equity
66,778,607 GBP2024-12-31
62,210,149 GBP2023-12-31
62,621,232 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,568,458 GBP2024-01-01 ~ 2024-12-31
-411,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,568,458 GBP2024-01-01 ~ 2024-12-31
-411,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,568,458 GBP2024-01-01 ~ 2024-12-31
-411,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,568,458 GBP2024-01-01 ~ 2024-12-31
-411,083 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
21,475,955 GBP2024-12-31
21,475,955 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,098,476 GBP2024-12-31
905,280 GBP2023-12-31
Other Debtors
Current
60,443 GBP2024-12-31
58,291 GBP2023-12-31
Prepayments/Accrued Income
Current
724 GBP2023-12-31
Cash and Cash Equivalents
2,959,085 GBP2024-12-31
2,056,867 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,349 GBP2024-12-31
Corporation Tax Payable
Current
340,156 GBP2024-12-31
215,898 GBP2023-12-31
Taxation/Social Security Payable
Current
4,326 GBP2024-12-31
4,236 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,631 GBP2024-12-31
44,105 GBP2023-12-31
Creditors
Current
426,462 GBP2024-12-31
264,239 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,724,526 GBP2024-12-31
-3,265,114 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-459,412 GBP2024-01-01 ~ 2024-12-31
-3,265,114 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,724,526 GBP2024-12-31
-3,265,114 GBP2023-12-31
Deferred Tax Liabilities
-3,724,526 GBP2024-12-31
-3,265,114 GBP2023-12-31

Related profiles found in government register
  • PARKSIDE CAPITAL LIMITED
    Info
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 2012-08-29
    Registered number 03869442
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • STRATTON CAPITAL HOLDINGS LIMITED
    S
    Registered number 03869442
    400 Capability Green, Luton, Bedfordshire, LU1 3LU
    ENGLAND/WALES
    CIF 1
  • PARKSIDE CAPITAL LIMITED
    S
    Registered number 03869442
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINSTED LIMITED
    - now 05171027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-14
    Dissolved on 2019-02-05
    ENERGYPRIME LIMITED
    - 2004-10-05 05171027
    C/o James Cowper Kreston The White Building 1-4, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2004-07-13 ~ 2011-05-18
    CIF 1 - Director → ME
  • 2
    STRATTON PROPERTIES LIMITED
    - now 00471225
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.