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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 12
  • 1
    Hilsdon, Mark Antony
    Individual (22 offsprings)
    Officer
    2005-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 2
    Baines, Toby Richard
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2019-10-31
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (41 offsprings)
    Officer
    2007-07-10 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    2003-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Rennie, Andrew James
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Rennie, Andrew James
    Chartered Surveyor
    Individual (22 offsprings)
    Officer
    2007-02-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 6
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    Adair, Murray Edward
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2015-05-25
    OF - Director → CIF 0
  • 9
    Fawcett, James Adrian
    Chartered Surveyor born in March 1966
    Individual (13 offsprings)
    Officer
    2002-11-27 ~ 2005-09-14
    OF - Director → CIF 0
    Fawcett, James Adrian
    Individual (13 offsprings)
    Officer
    2002-11-27 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 10
    Banks, Andrew
    Born in September 1964
    Individual (100 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKWAY SECURITIES LIMITED

Period: 2005-12-05 ~ now
Company number: 04602447
Registered names
PARKWAY SECURITIES LIMITED - now
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
    The White House, 2 Meadrow, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.