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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 28
  • 1
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2007-03-05 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Russell, Timothy Hugo
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2018-03-29 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2007-03-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Neilson, Emily Jane, Miss.
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Carpenter, Malcolm Edward
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2003-08-07 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 11
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Bond, Iain Douglas
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 16
    Davies, Geoffrey Huw
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2003-08-07 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (206 offsprings)
    Officer
    2003-08-07 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 18
    Etchells, Kevin Patrick
    Born in May 1987
    Individual (14 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2014-12-23
    OF - Director → CIF 0
  • 21
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2014-12-23
    OF - Director → CIF 0
  • 23
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 24
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    CD GROUP NOMINEES LIMITED - now
    ADL NOMINEES LIMITED - 2006-10-09 04631926
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (7 parents, 110 offsprings)
    Officer
    2003-01-13 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 26
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 27
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-01-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 28
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (6 parents, 276 offsprings)
    Officer
    2003-01-13 ~ 2003-08-07
    OF - Nominee Director → CIF 0
    2003-01-13 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Period: 2003-08-06 ~ now
Company number: 04635674
Registered names
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED - now
BROOMCO (3102) LIMITED - 2003-04-03 04720327... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
74 GBP2015-12-31
Debtors
28,222 GBP2015-12-31
121,907 GBP2014-12-31
Cash at bank and in hand
64,755 GBP2015-12-31
59,424 GBP2014-12-31
Current Assets
92,977 GBP2015-12-31
181,331 GBP2014-12-31
Current liabilities
-54,265 GBP2015-12-31
-19,285 GBP2014-12-31
Net Current Assets/Liabilities
38,712 GBP2015-12-31
162,046 GBP2014-12-31
Total Assets Less Current Liabilities
38,786 GBP2015-12-31
162,046 GBP2014-12-31
Accruals and deferred income
-38,712 GBP2015-12-31
Net assets/liabilities including pension asset/liability
74 GBP2015-12-31
162,046 GBP2014-12-31
Shareholder's fund
74 GBP2015-12-31
162,046 GBP2014-12-31

  • LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
    Info
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-08-06
    Registered number 04635674
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.