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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
Active 3
  • 1
    Lee, Julian
    Born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Adam David
    Born in August 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Hague, William George
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Black, Scott Wallace
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Rhodes, Ian Philip
    Development Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 8
    Bungar, Anil
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Box, William
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    OF - Director → CIF 0
    icon of calendar 2006-09-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Malhi, Rajwant Kaur
    Company Director born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 14
    Boid, Stephen
    Project Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    O'neill, Sophie Louise
    Company Director born in July 1993
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 16
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Daya, Kieran
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2023-08-10
    OF - Director → CIF 0
  • 18
    Bates, Keith Richard
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    OF - Director → CIF 0
    icon of calendar 2006-09-02 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    Info
    Registered number 04774772
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.