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
    Hanbury-bateman, Aubrey William
    Chartered Surveyor born in July 1946
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Jamie Germond
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    REDCUB PROPERTIES LIMITED - now
    ESQUILO LIMITED - 1983-05-26
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -456,370 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 2
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2024-07-27
    OF - Director → CIF 0
    Mcallister, James Andrew Clark
    Director
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2006-03-01
    OF - Secretary → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Elliott, Roderick Andrew
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 6
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNSFOLD PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-938 GBP2023-01-01 ~ 2023-12-31
-711 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,795 GBP2023-01-01 ~ 2023-12-31
-8,608 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
30,870 GBP2023-01-01 ~ 2023-12-31
94,866 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
2,103 GBP2023-12-31
3,041 GBP2022-12-31
Current Assets
168,368 GBP2023-12-31
171,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-626,225 GBP2023-12-31
-644,719 GBP2022-12-31
Net Current Assets/Liabilities
-454,849 GBP2023-12-31
-471,607 GBP2022-12-31
Total Assets Less Current Liabilities
-452,746 GBP2023-12-31
-468,566 GBP2022-12-31
Creditors
Non-current
-6,124,844 GBP2023-12-31
-6,139,894 GBP2022-12-31
Net Assets/Liabilities
-6,577,590 GBP2023-12-31
-6,608,460 GBP2022-12-31
Equity
-6,577,590 GBP2023-12-31
-6,608,460 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DUNSFOLD PARK LIMITED
    Info
    Registered number 04482670
    Administration Building, Dunsfold Park, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • DUNSFOLD PARK LTD
    S
    Registered number 04482670
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • DUNSFOLD PARK LTD
    S
    Registered number 04482670
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England, GU6 8TB
    Ltd Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    RUTLAND HALL LIMITED - 2001-03-22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,380,789 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.