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 6
  • 1
    Gibbard, Suzanne Helen
    Company Director born in March 1967
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Zone, Ethan Connor
    Company Director born in February 1994
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Ian Charles
    Company Director born in August 1972
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Andrew
    Company Director born in August 1967
    Individual (56 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Liebscher, Charles Richard
    Company Director born in January 1964
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Liebscher, Charles Richard
    Company Director
    Individual (29 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gibbard, Matthew Charles
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Whitney, Peter Roy
    Lawyer born in December 1948
    Individual
    Officer
    2001-01-01 ~ 2008-10-03
    OF - Director → CIF 0
    Whitney, Peter Roy
    Individual
    Officer
    2000-04-13 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Gibbard, James Charles
    Company Director born in February 1933
    Individual
    Officer
    2000-04-13 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    TINGDENE (MJ) LIMITED
    45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TINGDENE PARKS LIMITED

Previous name
TINGDENE (MJ) LIMITED - 2005-04-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • TINGDENE PARKS LIMITED
    Info
    TINGDENE (MJ) LIMITED - 2005-04-25
    Registered number 03971993
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    Private Limited Company incorporated on 2000-04-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TINGDENE PARKS LIMITED
    S
    Registered number 03971993
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4HB
    UNITED KINGDOM
    CIF 1
  • TINGDENE PARKS LIMITED
    S
    Registered number 03971993
    45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ 2019-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.