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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 20
  • 1
    Chadwick, Andrew John
    Accountant born in March 1970
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2003-04-11 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Fox, Darrell
    Accountant born in June 1967
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Fox, Darrell
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (107 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (107 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 5
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Tate, Wendy
    Director born in March 1968
    Individual (85 offsprings)
    Officer
    2010-09-20 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Leach, William Anthony
    Managing Director born in April 1962
    Individual (23 offsprings)
    Officer
    2005-06-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Johnstone, Lee
    Director born in October 1975
    Individual (139 offsprings)
    Officer
    2010-09-20 ~ 2011-12-21
    OF - Director → CIF 0
    Johnstone, Lee
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    Johnstone, Lee
    Individual (139 offsprings)
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    Owens, David William
    Director born in April 1952
    Individual (163 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Kershaw, Christopher Graham
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    2003-04-11 ~ 2005-05-20
    OF - Director → CIF 0
    Kershaw, Christopher Graham
    Accountant
    Individual (31 offsprings)
    Officer
    2003-04-11 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 15
    O'sullivan, Liam
    Individual (88 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 16
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (224 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 18
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    03090222
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    2003-04-10 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 19
    RAWCLIFFE AND CO. FORMATIONS LIMITED
    03508756
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 221 offsprings)
    Officer
    2003-04-10 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 20
    MORFIND 2025 LIMITED - now 03250709 04234693... (more)
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    C/o Rubicon, 8-12, York Gate, London, England
    Active Corporate (44 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEST PARK TRADING CO.214 LIMITED

Period: 2003-04-10 ~ 2018-07-05
Company number: 04729269
Registered name
WEST PARK TRADING CO.214 LIMITED - Dissolved 04731512... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WEST PARK TRADING CO.214 LIMITED
    Info
    Registered number 04729269
    C/o Rubicon, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 and dissolved on 2018-07-05 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • WEST PARK TRADING CO.214 LIMITED
    S
    Registered number 04729269
    C/o Rubicon, 8-12, York Gate, London, England, NW1 4QG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Entity in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MORFIND 2026 LIMITED - now
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MORREL CONSULTING LIMITED
    04141675
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.