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 2
  • 1
    Yao, Zheng
    Investment Professional born in February 1992
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    PEARLS MANAGEMENT LIMITED
    United Agent Group Inc, 19810, 3411 Silverside Road Tatnall Building, #104 Wilmington, New Castle County, Delaware, United States
    Dissolved Corporate (1 parent, 39 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    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
Ceased 18
  • 1
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2000-07-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Mills, Christopher John
    Chartered Surveyor born in June 1956
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Champeau, Todd
    Business Executive born in January 1980
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Nicoll, William Stewart
    Surveyor
    Individual
    Officer
    2002-08-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 5
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Hannigan, Robert Michael
    Surveyor born in December 1963
    Individual (15 offsprings)
    Officer
    2007-07-18 ~ 2009-03-12
    OF - Director → CIF 0
  • 9
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2000-07-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    Heason, Robert Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 11
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Farthing, Rhodri
    Logistics Director born in July 1965
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 13
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2002-08-01
    OF - Secretary → CIF 0
    2003-03-14 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 14
    Mertens, Lisa Deborah
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    C/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    2000-04-06 ~ 2000-07-18
    PE - Secretary → CIF 0
  • 16
    TAWNEYHURST LIMITED - 1988-10-25
    8th Floor, Farringdon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
  • 17
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-09 ~ 2024-02-02
    PE - Secretary → CIF 0
  • 18
    C/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    2000-04-06 ~ 2000-07-18
    PE - Director → CIF 0
parent relation
Company in focus

COTON PARK MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current
-4,638 GBP2024-03-31
-4,638 GBP2023-03-31
Net Current Assets/Liabilities
-4,638 GBP2024-03-31
-4,638 GBP2023-03-31
Total Assets Less Current Liabilities
-4,638 GBP2024-03-31
-4,638 GBP2023-03-31
Equity
-4,638 GBP2024-03-31
-4,638 GBP2023-03-31

  • COTON PARK MANAGEMENT LIMITED
    Info
    Registered number 03970377
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.