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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 29
  • 1
    Harrison, Andrew John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    Leighton, Paul
    Individual (11 offsprings)
    Officer
    2004-04-22 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Kelleher, Gerry, Professor
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Morris, Huw John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Auckland, David William, Professor
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Burns, Rowena May
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2012-10-03 ~ 2015-04-15
    OF - Director → CIF 0
  • 7
    Smith, Edward Ashley Lote
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2010-05-18
    OF - Director → CIF 0
  • 8
    Holborn, Ian Walker
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Thomas Burns
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 10
    Thorncroft, Stephen
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    2010-05-18 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Coombs, Roderick Wilson, Professor
    Born in October 1950
    Individual (20 offsprings)
    Officer
    2004-04-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Gilluley, Marie
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2007-03-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Boyer, Marjorie
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Hampson, Andrew
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Ezingeard, Jean-noel
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2015-04-08
    OF - Director → CIF 0
  • 16
    Bate, Simon Donald
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Allan, Andrew John
    Born in August 1968
    Individual (59 offsprings)
    Officer
    2013-04-25 ~ 2015-04-15
    OF - Director → CIF 0
  • 19
    Greensmith, David Charles
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2008-09-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Tavernor, Peter
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2004-05-28 ~ 2007-03-16
    OF - Director → CIF 0
  • 21
    Brooks, John Stewart, Professor
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2015-04-28
    OF - Director → CIF 0
  • 22
    Powell, James Alfred
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 23
    Davies, Beverley Jane
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 24
    Booth, Arthur Thomas
    Born in September 1935
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Neal, Maureen Patricia
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 26
    Hartley, Andrew
    Born in November 1956
    Individual (38 offsprings)
    Officer
    2013-12-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-06-26 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2007-02-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-06-26 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE CENTRAL PARK LIMITED

Period: 2003-08-22 ~ 2017-04-03
Company number: 04812180
Registered names
ONE CENTRAL PARK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07
Dissolved on 2017-04-03
EVER 2120 LIMITED - 2003-08-22 04786458... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONE CENTRAL PARK LIMITED
    Info
    EVER 2120 LIMITED - 2003-08-22
    Registered number 04812180
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2017-04-03 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.