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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 16
  • 1
    Woods, Gary Anthony
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    2003-11-07 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2003-10-13 ~ 2003-11-07
    OF - Nominee Director → CIF 0
  • 5
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    2003-11-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (90 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (69 offsprings)
    Officer
    2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 10
    Hunter, Paul Mcaulay
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2003-11-07 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Coghlan, Julian Graham
    Ceo born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-10-13 ~ 2003-11-07
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
  • 14
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    2003-11-07 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK TRAVEL SERVICE LIMITED

Period: 2003-11-11 ~ 2024-12-10
Company number: 04930511
Registered names
PARK TRAVEL SERVICE LIMITED - Dissolved
BROOMCO (3309) LIMITED - 2003-11-11 04930065... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PARK TRAVEL SERVICE LIMITED
    Info
    BROOMCO (3309) LIMITED - 2003-11-11
    Registered number 04930511
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2024-12-10 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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