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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 6
  • 1
    Miller, Thomas James
    Born in January 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Andrew Jeremy
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Raymond Jr, Neil St John
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CARSAPOINT LIMITED - 1996-10-18
    icon of addressThe Old Test Station, Patrick Green, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,155,341 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-12-17
    OF - Nominee Secretary → CIF 0
  • 2
    Healey, John Michael
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Barker, Robert
    Chartered Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Robert David Barker
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2021-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mcmullan, Roger Neil
    Company Secretary born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 5
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 6
    Robertshaw, Lee Stuart
    Associate Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Lee Stuart Robertshaw
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 7
    Duffy, Peter Gerard
    Managing Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Rudolph, Mark
    Property Developer born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Williams, Guy Rodney
    Chartered Surveyor born in April 1949
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    Ppg Land Limited
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2005-11-16
    OF - Director → CIF 0
  • 11
    icon of addressBack O Th Bank House, Hereford Street, Bolton, Lancashire, Great Britain
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-12-10 ~ 2014-10-17
    PE - Director → CIF 0
  • 12
    CHEVIN MILL LIMITED - now
    icon of addressUnit1, Chevin Mill, Leeds Road, Otley, West Yorkshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2004-12-17 ~ 2015-08-11
    PE - Secretary → CIF 0
  • 13
    icon of addressConnaught House, Park View, Lofthouse, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -398,826 GBP2024-05-31
    Person with significant control
    2022-11-16 ~ 2024-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PREMIER PARK MANAGEMENT COMPANY LIMITED

Previous name
DWSCO 2219 LIMITED - 2001-11-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1 GBP2023-01-31
1 GBP2022-01-31
Fixed Assets
1 GBP2023-01-31
1 GBP2022-01-31
Debtors
100 GBP2023-01-31
100 GBP2022-01-31
Current Assets
100 GBP2023-01-31
100 GBP2022-01-31
Net Current Assets/Liabilities
99 GBP2023-01-31
99 GBP2022-01-31
Total Assets Less Current Liabilities
100 GBP2023-01-31
100 GBP2022-01-31
Net Assets/Liabilities
100 GBP2023-01-31
100 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Equity
100 GBP2023-01-31
100 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-01-31
1 GBP2022-02-01
Property, Plant & Equipment - Gross Cost
1 GBP2023-01-31
1 GBP2022-02-01
Property, Plant & Equipment
Land and buildings
1 GBP2023-01-31
Other Debtors
100 GBP2023-01-31
100 GBP2022-01-31
Other Creditors
Amounts falling due within one year
1 GBP2023-01-31
1 GBP2022-01-31

  • PREMIER PARK MANAGEMENT COMPANY LIMITED
    Info
    DWSCO 2219 LIMITED - 2001-11-30
    Registered number 04316798
    icon of addressMinton Place C/o Workman Llp, Minton Place, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.