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 4
  • 1
    Turner, Robert Edward
    Individual (67 offsprings)
    Officer
    2007-08-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (51 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - director → CIF 0
  • 4
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2001-01-11 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Richards, Ceri
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2012-03-21 ~ 2017-05-31
    OF - director → CIF 0
  • 3
    Mollison, Roy James
    Accountant born in March 1942
    Individual
    Officer
    2001-01-11 ~ 2004-08-02
    OF - director → CIF 0
    Mollison, Roy James
    Individual
    Officer
    2001-01-11 ~ 2002-06-26
    OF - secretary → CIF 0
  • 4
    Pickering, Karl
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2012-03-31
    OF - director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2020-12-18
    OF - director → CIF 0
  • 6
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2008-03-09
    OF - director → CIF 0
  • 7
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2001-01-11 ~ 2007-08-31
    OF - director → CIF 0
  • 8
    Turner, Robert Edward
    Lawyer born in May 1974
    Individual (67 offsprings)
    Officer
    2007-08-30 ~ 2008-02-26
    OF - director → CIF 0
  • 9
    Inglis, John Alistair
    Sales And Marketing Director born in April 1956
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2015-11-30
    OF - director → CIF 0
  • 10
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-03-31
    OF - director → CIF 0
  • 11
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - director → CIF 0
  • 12
    Sargeant, Andrew Ian
    Property Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2007-08-31
    OF - director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ 2007-08-31
    OF - secretary → CIF 0
  • 13
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    2014-08-07 ~ 2016-07-01
    OF - director → CIF 0
  • 14
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2006-01-06
    OF - secretary → CIF 0
  • 15
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2005-04-01
    OF - director → CIF 0
  • 16
    Fraser Dale, Andrew David
    Chartered Accountant born in February 1973
    Individual (17 offsprings)
    Officer
    2007-08-30 ~ 2008-03-06
    OF - director → CIF 0
  • 17
    Sargeant, Neil Edward
    Builder Developer born in December 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXPLORE LIVING BALLS PARK LIMITED

Previous name
CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • EXPLORE LIVING BALLS PARK LIMITED
    Info
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Registered number 04139712
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent DA2 6SN
    Private Limited Company incorporated on 2001-01-11 and dissolved on 2024-07-30 (23 years 6 months). The company status is Dissolved.
    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.