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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 4
  • 1
    Coghlan, Julian Graham
    Ceo born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressAppreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12
  • 1
    Woods, Gary Anthony
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2003-11-07
    OF - Nominee Director → CIF 0
  • 6
    Ahmed, Talha
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Houghton, Christopher
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Hunter, Paul Mcaulay
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2003-11-07
    PE - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 12
    PARK GROUP SECRETARIES LIMITED - now
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address1, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2003-11-07 ~ 2023-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK TRAVEL SERVICE LIMITED

Previous name
BROOMCO (3309) LIMITED - 2003-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • PARK TRAVEL SERVICE LIMITED
    Info
    BROOMCO (3309) LIMITED - 2003-11-11
    Registered number 04930511
    icon of addressValley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2024-12-10 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    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.