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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
Active 2
  • 1
    Maguire, Jason James
    Born in June 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Director → CIF 0
  • 2
    JM PROPERTY INVESTMENTS LIMITED
    icon of addressLindens House, Portrack Lane, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,311,571 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Maguire, Frank
    Carpet Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2022-10-05
    OF - Director → CIF 0
    Maguire, Frank
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-11-20
    OF - Secretary → CIF 0
    Mr Frank Maguire
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    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
  • 2
    Stubbs, David
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 3
    Mr Jason James Maguire
    Born in June 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    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
  • 4
    Maguire, William
    Carpet Retailer born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2022-10-05
    OF - Director → CIF 0
    Mr William Maguire
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    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
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-19
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRETPARK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-07-31
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-07-31
Investment Property
3,500,000 GBP2024-07-31
2,000,000 GBP2023-04-30
Cash at bank and in hand
14,610 GBP2024-07-31
82,417 GBP2023-04-30
Net Current Assets/Liabilities
-109,566 GBP2024-07-31
-23,620 GBP2023-04-30
Total Assets Less Current Liabilities
3,390,434 GBP2024-07-31
1,976,380 GBP2023-04-30
Net Assets/Liabilities
3,013,843 GBP2024-07-31
1,974,789 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-04-30
Revaluation reserve
1,875,071 GBP2024-07-31
750,071 GBP2023-04-30
Retained earnings (accumulated losses)
1,138,769 GBP2024-07-31
1,224,715 GBP2023-04-30
Equity
3,013,843 GBP2024-07-31
1,974,789 GBP2023-04-30
Investment Property - Fair Value Model
3,500,000 GBP2024-07-31
2,000,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
82,835 GBP2024-07-31
64,591 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
41,341 GBP2024-07-31
41,446 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
376,591 GBP2024-07-31
1,591 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-07-31

  • GRETPARK PROPERTIES LIMITED
    Info
    Registered number 04194115
    icon of addressThe Future Business Park, Darlington Road, Shildon, County Durham DL4 2RB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.