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
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (32 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rennie, Andrew James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Andrew
    Finance Director born in September 1964
    Individual (57 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Adair, Murray Edward
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Hilsdon, Mark Anthony
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Rennie, Andrew James
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    2007-02-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 4
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (38 offsprings)
    Officer
    2006-06-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual
    Officer
    2003-07-03 ~ 2015-05-25
    OF - Director → CIF 0
  • 6
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Fawcett, James Adrian
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2005-09-14
    OF - Director → CIF 0
    Fawcett, James Adrian
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 8
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2019-10-31
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKWAY SECURITIES LIMITED

Previous name
PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
2,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Debtors
1,120 GBP2024-04-30
1,032 GBP2023-04-30
Cash at bank and in hand
305 GBP2024-04-30
175 GBP2023-04-30
Current Assets
1,425 GBP2024-04-30
1,207 GBP2023-04-30
Creditors
Current
1,443,009 GBP2024-04-30
1,445,995 GBP2023-04-30
Net Current Assets/Liabilities
-1,441,584 GBP2024-04-30
-1,444,788 GBP2023-04-30
Total Assets Less Current Liabilities
558,416 GBP2024-04-30
1,555,212 GBP2023-04-30
Net Assets/Liabilities
558,416 GBP2024-04-30
1,378,682 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
558,316 GBP2024-04-30
626,006 GBP2023-04-30
Equity
558,416 GBP2024-04-30
1,378,682 GBP2023-04-30
Investment Property - Fair Value Model
2,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,120 GBP2024-04-30
1,032 GBP2023-04-30
Other Taxation & Social Security Payable
Current
934 GBP2024-04-30
758 GBP2023-04-30
Other Creditors
Current
1,442,075 GBP2024-04-30
1,445,237 GBP2023-04-30

  • 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 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.