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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 22
  • 1
    Turner, Robert Edward
    Lawyer born in May 1974
    Individual (71 offsprings)
    Officer
    2007-08-30 ~ 2008-02-26
    OF - Director → CIF 0
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2002-06-26 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (144 offsprings)
    Officer
    2016-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Inglis, John Alistair
    Sales And Marketing Director born in April 1956
    Individual (11 offsprings)
    Officer
    2012-03-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Mollison, Roy James
    Accountant born in March 1942
    Individual (19 offsprings)
    Officer
    2001-01-11 ~ 2004-08-02
    OF - Director → CIF 0
    Mollison, Roy James
    Individual (19 offsprings)
    Officer
    2001-01-11 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 8
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (80 offsprings)
    Officer
    2008-03-06 ~ 2008-03-09
    OF - Director → CIF 0
  • 9
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (63 offsprings)
    Officer
    2001-01-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Healey, Paul Ernest
    Director born in June 1949
    Individual (95 offsprings)
    Officer
    2008-03-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Pickering, Karl
    Company Director born in May 1964
    Individual (69 offsprings)
    Officer
    2007-08-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Sargeant, David Richard
    Director born in September 1967
    Individual (43 offsprings)
    Officer
    2001-01-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Sargeant, Neil Edward
    Builder Developer born in December 1959
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Sargeant, Andrew Ian
    Property Developer born in December 1971
    Individual (68 offsprings)
    Officer
    2001-01-11 ~ 2007-08-31
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2006-01-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Fraser Dale, Andrew David
    Chartered Accountant born in February 1973
    Individual (78 offsprings)
    Officer
    2007-08-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Ceri
    Director born in December 1958
    Individual (100 offsprings)
    Officer
    2012-03-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 19
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (65 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPLORE LIVING BALLS PARK LIMITED

Period: 2007-10-12 ~ 2024-07-30
Company number: 04139712
Registered names
EXPLORE LIVING BALLS PARK LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.