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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 11
  • 1
    Hanbury-bateman, Aubrey William
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Roderick Andrew
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2002-08-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Farnfield, Peter John
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2002-07-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2002-08-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Sanders, Stuart Currie
    Born in February 1950
    Individual (35 offsprings)
    Officer
    2002-08-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Mcallister, James Andrew Clark
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2002-07-11 ~ 2024-07-27
    OF - Director → CIF 0
    Mcallister, James Andrew Clark
    Individual (38 offsprings)
    Officer
    2002-07-11 ~ 2006-03-01
    OF - Secretary → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (38 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
  • 8
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 10
    REDCUB PROPERTIES LIMITED - now 01718430
    ESQUILO LIMITED - 1983-05-26
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNSFOLD PARK LIMITED

Period: 2002-07-11 ~ now
Company number: 04482670
Registered name
DUNSFOLD PARK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,166 GBP2024-12-31
2,103 GBP2023-12-31
Current Assets
180,792 GBP2024-12-31
168,368 GBP2023-12-31
Net Current Assets/Liabilities
-449,920 GBP2024-12-31
-454,849 GBP2023-12-31
Total Assets Less Current Liabilities
-448,754 GBP2024-12-31
-452,746 GBP2023-12-31
Creditors
Non-current
-2,982,428 GBP2024-12-31
-2,984,845 GBP2023-12-31
Net Assets/Liabilities
-3,431,182 GBP2024-12-31
-3,437,591 GBP2023-12-31
Equity
-3,431,182 GBP2024-12-31
-3,437,591 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 4
  • 1
    BRICKLEAD LIMITED
    04297068
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BRICKNEAT LIMITED
    04297043
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOLDHURST FARM LIMITED
    07327579
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RUTLAND (CRANLEIGH) LIMITED
    - now 03025675
    RUTLAND HALL LIMITED - 2001-03-22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.