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
    Boulton, Daniel John
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Daniel Daniel John Boulton
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boulton, Charlie
    Company Director born in August 1998
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Latham
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wainwright, Norman Arthur
    Chartered Certified Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Latham, Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Boulton, Mary Bridget
    Director born in November 1939
    Individual
    Officer
    2004-07-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Boulton, Michelle Mary
    Individual
    Officer
    2004-07-14 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 7
    Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2004-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK COMPONENTS LIMITED

Previous name
IMRA MANAGEMENT CONSULTANTS LIMITED - 2004-07-13
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
14,401 GBP2023-05-31
18,922 GBP2022-05-31
Current Assets
34,330 GBP2023-05-31
40,598 GBP2022-05-31
Creditors
Amounts falling due within one year
-47,676 GBP2023-05-31
-42,078 GBP2022-05-31
Net Current Assets/Liabilities
-13,346 GBP2023-05-31
-1,480 GBP2022-05-31
Total Assets Less Current Liabilities
1,055 GBP2023-05-31
17,442 GBP2022-05-31
Creditors
Amounts falling due after one year
-7,524 GBP2023-05-31
-16,915 GBP2022-05-31
Net Assets/Liabilities
-6,469 GBP2023-05-31
527 GBP2022-05-31
Equity
-6,469 GBP2023-05-31
527 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • PARK COMPONENTS LIMITED
    Info
    IMRA MANAGEMENT CONSULTANTS LIMITED - 2004-07-13
    Registered number 04759866
    31 Ronald Road, Waterloo Park, Liverpool L22 3XU
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.