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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 3
  • 1
    Rennie, Andrew James
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Baines, Toby Richard
    Born in February 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Rennie, Andrew James
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 3
    Hilsdon, Mark Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 4
    Fawcett, James Adrian
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2005-09-14
    OF - Director → CIF 0
    Fawcett, James Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 5
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2015-05-25
    OF - Director → CIF 0
  • 6
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-31
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Adair, Murray Edward
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKWAY SECURITIES LIMITED

Previous name
PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Debtors
1,225 GBP2025-04-30
1,120 GBP2024-04-30
Cash at bank and in hand
499 GBP2025-04-30
305 GBP2024-04-30
Current Assets
1,724 GBP2025-04-30
1,425 GBP2024-04-30
Creditors
Current
1,439,999 GBP2025-04-30
1,443,009 GBP2024-04-30
Net Current Assets/Liabilities
-1,438,275 GBP2025-04-30
-1,441,584 GBP2024-04-30
Total Assets Less Current Liabilities
561,725 GBP2025-04-30
558,416 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
561,625 GBP2025-04-30
558,316 GBP2024-04-30
Equity
561,725 GBP2025-04-30
558,416 GBP2024-04-30
Investment Property - Fair Value Model
2,000,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,225 GBP2025-04-30
1,120 GBP2024-04-30
Other Taxation & Social Security Payable
Current
776 GBP2025-04-30
934 GBP2024-04-30
Other Creditors
Current
1,439,223 GBP2025-04-30
1,442,075 GBP2024-04-30

  • PARKWAY SECURITIES LIMITED
    Info
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    Registered number 04602447
    icon of addressThe White House, 2 Meadrow, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.