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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 22
  • 1
    Mcgloin, Jessica Jane Frances
    Born in September 1987
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Britton, Gloria Florinda
    Individual (11 offsprings)
    Officer
    2002-10-16 ~ 2004-02-06
    OF - Secretary → CIF 0
    2004-05-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Britton, Francis John
    Born in January 1938
    Individual (22 offsprings)
    Officer
    2002-10-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Archer, Matthew
    Born in December 1978
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Way, Lucy
    Born in January 1990
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Fortescue, Warwick Andrew
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    2006-08-03 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Browne, Richard Etienne
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Smith, John Peter
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Lewis, Brian William
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 10
    Coles, Peter
    Born in December 1946
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Mckenna, Michael Alan
    Born in July 1945
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Morton-humphreys, Jennifer Kylie
    Born in February 1987
    Individual (1 offspring)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Petrova, Viktoria Emilova
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Petrova, Victoria Jane
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Mullin, Joseph Reginald
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Groves, Mark
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2020-03-23
    OF - Director → CIF 0
  • 16
    Chapman, Christopher
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 17
    Land, Bernard Alan
    Individual (299 offsprings)
    Officer
    2004-02-06 ~ 2004-05-26
    OF - Secretary → CIF 0
    2006-06-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2008-09-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 19
    BNS SERVICES LIMITED
    06097668 06510409
    18, Badminton Road, Downend, Bristol, England
    Active Corporate (7 parents, 443 offsprings)
    Officer
    2009-11-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 21
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 524 offsprings)
    Officer
    2009-10-01 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ON THE PARK LIMITED

Period: 2002-10-16 ~ now
Company number: 04563937
Registered name
ON THE PARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
21 GBP2025-04-30
21 GBP2024-04-30
Total Assets Less Current Liabilities
21 GBP2025-04-30
21 GBP2024-04-30
Equity
21 GBP2025-04-30
21 GBP2024-04-30

  • ON THE PARK LIMITED
    Info
    Registered number 04563937
    Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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