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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 9
  • 1
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (60 offsprings)
    Officer
    2022-11-09 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Kellett, Gavin Gregory
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2021-04-08 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, James Austin
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2021-04-08
    OF - Director → CIF 0
    Wilkinson, James Austin
    Director
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2021-04-08
    OF - Secretary → CIF 0
    Mr James Austin Wilkinson
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wilkinson, Peter William Austin
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    AUSTIN WILKINSON (HOLDINGS) LIMITED
    12704545 12707794... (more)
    Unit 10 Austin Park, Coal Pit Lane, Atherton, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-09-22 ~ 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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUSTIN PARK HOLDINGS LIMITED

Period: 2003-08-20 ~ now
Company number: 04873425
Registered name
AUSTIN PARK HOLDINGS LIMITED - now
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
Brief company account
Fixed Assets - Investments
928,000 GBP2024-03-31
928,000 GBP2023-03-31
Debtors
Current
1,274,416 GBP2024-03-31
1,274,416 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,516 GBP2024-03-31
-2,952 GBP2023-03-31
Net Current Assets/Liabilities
1,271,900 GBP2024-03-31
1,271,464 GBP2023-03-31
Net Assets/Liabilities
2,199,900 GBP2024-03-31
2,199,464 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
4,000 shares2023-03-31

Related profiles found in government register
  • AUSTIN PARK HOLDINGS LIMITED
    Info
    Registered number 04873425
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • AUSTIN PARK HOLDINGS LTD
    S
    Registered number 04873425
    Unit10, Coal Pit Lane, Atherton, Manchester, England, M46 0FY
    Holding Company in England
    CIF 1
  • AUSTINPARK HOLDINGS LTD
    S
    Registered number 04873425
    Unit 10, Coal Pit Lane, Atherton, Manchester, England, M46 0FY
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AUSTIN WILKINSON & SONS LIMITED
    00680527
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.