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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 ~ now
    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
    Lewis, Brian William
    Surveyor born in November 1959
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Chapman, Christopher
    Retired born in January 1948
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    Groves, Mark
    Contract Cleaner born in December 1962
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Fortescue, Warwick Andrew
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Fortescue, Warwick Andrew
    Director born in May 1960
    Individual (3 offsprings)
    2006-08-03 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Mckenna, Michael Alan
    Semi Retired born in July 1945
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Archer, Matthew
    Procurement Manager born in December 1978
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Petrova, Viktoria Emilova
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Petrova, Victoria Jane
    Monitoring Environmental Law And Advice Officer born in March 1990
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 10
    Way, Lucy
    Social Media Executive born in January 1990
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Smith, John Peter
    Production Manager born in July 1947
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Britton, Francis John
    Company Director born in January 1938
    Individual (22 offsprings)
    Officer
    2002-10-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Coles, Peter
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Mullin, Joseph Reginald
    Postman born in September 1975
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 16
    Morton-humphreys, Jennifer Kylie
    Born in February 1987
    Individual (1 offspring)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 17
    Browne, Richard Etienne
    Senior Project Manager Elevate born in June 1974
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → 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, 18247 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 21
    HML ANDERTONS LTD
    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, 457 offsprings)
    Officer
    2009-10-01 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2008-09-08 ~ 2009-10-01
    OF - Secretary → 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
Called-up share capital not yet paid and not classified as a current asset
21 GBP2024-04-30
21 GBP2023-04-30
Total Assets Less Current Liabilities
21 GBP2024-04-30
21 GBP2023-04-30
Net Assets/Liabilities
21 GBP2024-04-30
21 GBP2023-04-30
Equity
21 GBP2024-04-30
21 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • ON THE PARK LIMITED
    Info
    Registered number 04563937
    St Brandons House, 27-29 Great George Street, Bristol, City Of Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.