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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 7
  • 1
    Mcguinness, Neil Stephen
    Born in February 1968
    Individual (175 offsprings)
    Officer
    2002-05-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John
    Born in May 1958
    Individual (107 offsprings)
    Officer
    2002-05-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 3
    Urquhart, Roderick Macduff
    Individual (61 offsprings)
    Officer
    2002-05-27 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 4
    Shihn, Manjit
    Born in November 1951
    Individual (15 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Manjit Shihn
    Born in November 1951
    Individual (15 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-03-05 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-03-05 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 7
    PARK SECRETARIAL SERVICES LIMITED - now 02159328
    CATCHKIT LIMITED - 1987-11-02
    C/o Shihn & Co., Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK-EXETER LTD

Period: 2003-03-14 ~ now
Company number: 04387052
Registered names
PARK-EXETER LTD - now
EVER 1734 LIMITED - 2002-06-11 04393106... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,450,000 GBP2019-03-31
1,450,000 GBP2018-04-30
Current Assets
10,338 GBP2019-03-31
2,160 GBP2018-04-30
Creditors
Amounts falling due within one year
-19,775 GBP2019-03-31
-15,932 GBP2018-04-30
Net Current Assets/Liabilities
-9,437 GBP2019-03-31
-13,772 GBP2018-04-30
Total Assets Less Current Liabilities
1,440,563 GBP2019-03-31
1,436,228 GBP2018-04-30
Creditors
Amounts falling due after one year
-1,042,356 GBP2019-03-31
-1,072,178 GBP2018-04-30
Net Assets/Liabilities
398,207 GBP2019-03-31
364,050 GBP2018-04-30
Equity
398,207 GBP2019-03-31
364,050 GBP2018-04-30

  • PARK-EXETER LTD
    Info
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2003-03-14
    Registered number 04387052
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire HP9 1EX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.