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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 5
  • 1
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote, England, England
    Active Corporate (3 parents, 277 offsprings)
    Equity (Company account)
    342,616 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Penman Way, Enderby, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressCivic Centre, Chorley Road, Swinton, Manchester, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Harney, Vincent John
    Financial Controller born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Horner, Michael Robert
    Chartered Surveyor born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Lawless, Darran
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Webber, Thomas Michael
    Surveyor born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 7
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 8
    O'brien, Daniel Terence
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-05-18
    OF - Director → CIF 0
  • 9
    Heppleston, Kenneth
    Investment Property Manager born in November 1949
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Cubbin, Alastair James
    Accountant born in December 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Pelham, David Anthony
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressCalder Island, Calder Island Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED

Previous names
EVER 1901 LIMITED - 2002-12-16
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
505 GBP2024-12-31
505 GBP2023-12-31
Net Assets/Liabilities
505 GBP2024-12-31
505 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
505 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
505 GBP2024-12-31
505 GBP2023-12-31

  • ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    EVER 1901 LIMITED - 2002-12-16
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2002-12-16
    ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2002-12-16
    Registered number 04521285
    icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.