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 2
  • 1
    Weaver, Raymond John
    Managing Director born in March 1948
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Raymond Weaver
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    48, Skylines Village, Limeharbour, London, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2005-01-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Moore, Graham Ronald
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Paul Matthew
    Director born in August 1948
    Individual (15 offsprings)
    Officer
    2003-04-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Davies, Grahame Leonard
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 4
    Weaver, Raymond John
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 6
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    12a Station Road, Longfield, Kent
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2003-12-16 ~ 2005-01-03
    PE - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH PARK (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-04-30
1 GBP2017-04-30
Net assets/liabilities including pension asset/liability
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2018-04-30
1 GBP2017-04-30
Shareholder's fund
1 GBP2018-04-30
1 GBP2017-04-30

  • NORTH PARK (UK) LIMITED
    Info
    Registered number 04736870
    1a Needlers End Lane, Balsall Common, Coventry CV7 7AF
    Private Limited Company incorporated on 2003-04-16 and dissolved on 2019-09-24 (16 years 5 months). The company status is Dissolved.
    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.