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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pertwee, Mark Ferens
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Mark Ferens Pertwee
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Pertwee, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 3
    Evans, Christine Ann
    Born in June 2002
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Pertwee, Julian Michael
    Company Director born in May 1964
    Individual (55 offsprings)
    Officer
    2003-01-17 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Julian Michael Pertwee
    Born in May 1964
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Evans, Amanda
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Mark Stuart
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2023-02-10 ~ 2025-09-07
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 8
    MERLION PROPERTY HOLDINGS LTD
    13740628
    Old Thurlow, Golf Road, Felixstowe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERTWEE PARK LIMITED

Period: 2003-01-17 ~ now
Company number: 04639922
Registered name
PERTWEE PARK LIMITED - now
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
Property, Plant & Equipment
4,526,485 GBP2025-01-31
4,534,889 GBP2024-01-31
Fixed Assets
4,526,485 GBP2025-01-31
4,534,889 GBP2024-01-31
Total Inventories
60,386 GBP2025-01-31
42,715 GBP2024-01-31
Debtors
18,940 GBP2025-01-31
11,530 GBP2024-01-31
Cash at bank and in hand
50,424 GBP2025-01-31
8,382 GBP2024-01-31
Current Assets
129,750 GBP2025-01-31
62,627 GBP2024-01-31
Net Current Assets/Liabilities
10,413 GBP2025-01-31
-41,069 GBP2024-01-31
Total Assets Less Current Liabilities
4,536,898 GBP2025-01-31
4,493,820 GBP2024-01-31
Creditors
Non-current
-4,198,783 GBP2025-01-31
-4,332,213 GBP2024-01-31
Net Assets/Liabilities
338,115 GBP2025-01-31
161,607 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
338,015 GBP2025-01-31
161,507 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,512,479 GBP2024-01-31
Furniture and fittings
26,966 GBP2025-01-31
26,966 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,539,445 GBP2025-01-31
4,539,445 GBP2024-01-31
Land and buildings, Owned/Freehold
4,512,479 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,960 GBP2025-01-31
4,556 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,960 GBP2025-01-31
4,556 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,404 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,404 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,512,479 GBP2025-01-31
Furniture and fittings
14,006 GBP2025-01-31
22,410 GBP2024-01-31
Owned/Freehold, Land and buildings
4,512,479 GBP2024-01-31
Value of work in progress
60,386 GBP2025-01-31
42,715 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
7,403 GBP2025-01-31
Trade Creditors/Trade Payables
Current
36,132 GBP2025-01-31
18,649 GBP2024-01-31
Amounts owed to group undertakings
Current
2,594 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,441 GBP2025-01-31
7,194 GBP2024-01-31
Other Remaining Borrowings
Non-current
4,198,783 GBP2025-01-31
4,332,213 GBP2024-01-31
  • PERTWEE PARK LIMITED
    Info
    Registered number 04639922
    Old Thurlow, Golf Road, Felixstowe IP11 7NB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.