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
    Pugh, Adam David
    Finance Director born in August 1985
    Individual (23 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 2
    Lee, Julian
    Director born in December 1975
    Individual (27 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - director → CIF 0
  • 2
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2018-12-21
    OF - director → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - secretary → CIF 0
  • 4
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    2006-09-27 ~ 2008-09-15
    OF - director → CIF 0
  • 5
    Bungar, Anil
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ 2020-03-06
    OF - director → CIF 0
  • 6
    Daya, Kieran
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2023-08-10
    OF - director → CIF 0
  • 7
    Box, William
    Managing Director born in August 1945
    Individual
    Officer
    2003-05-22 ~ 2006-09-01
    OF - director → CIF 0
    2006-09-02 ~ 2006-11-01
    OF - director → CIF 0
  • 8
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2021-10-18
    OF - director → CIF 0
  • 9
    Bates, Keith Richard
    Finance Director born in August 1961
    Individual
    Officer
    2003-05-22 ~ 2006-09-01
    OF - director → CIF 0
    2006-09-02 ~ 2006-11-01
    OF - director → CIF 0
  • 10
    Hague, William George
    Individual
    Officer
    2003-05-22 ~ 2008-10-03
    OF - secretary → CIF 0
  • 11
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-09-27 ~ 2015-09-14
    OF - director → CIF 0
  • 12
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    OF - director → CIF 0
  • 13
    Rhodes, Ian Philip
    Development Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2013-12-16
    OF - director → CIF 0
  • 14
    Boid, Stephen
    Project Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-06-15
    OF - director → CIF 0
  • 15
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2006-09-27 ~ 2019-12-31
    OF - director → CIF 0
  • 16
    Malhi, Rajwant Kaur
    Company Director born in November 1975
    Individual
    Officer
    2022-02-01 ~ 2022-05-13
    OF - director → CIF 0
  • 17
    O'neill, Sophie Louise
    Company Director born in July 1993
    Individual
    Officer
    2021-10-18 ~ 2022-01-21
    OF - director → CIF 0
  • 18
    Black, Scott Wallace
    Company Director born in September 1972
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2019-12-23
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.