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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stedman, Paul
    Sales born in October 1968
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Erkul, Kenan Thomas
    Born in May 1985
    Individual (18 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Rupert John
    Sales born in October 1968
    Individual (25 offsprings)
    Officer
    2004-04-16 ~ 2023-10-24
    OF - Director → CIF 0
    Williams, Rupert John
    Individual (25 offsprings)
    Officer
    2004-04-16 ~ 2005-10-01
    OF - Secretary → CIF 0
    Mr Rupert John Williams
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cooke, Benedict Michael
    Born in January 1994
    Individual (17 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Amanda Joy
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2016-09-14
    OF - Secretary → CIF 0
    2020-04-01 ~ 2023-10-24
    OF - Secretary → CIF 0
    Amanda Joy Williams
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harrison, Jeffrey John
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2023-10-24 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    TETRIS BIDCO LIMITED
    15099868 15099513
    180, Piccadilly, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK PARKING CONTROL LIMITED

Period: 2004-04-16 ~ now
Company number: 05104383
Registered name
UK PARKING CONTROL LIMITED - now 06486938
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Related profiles found in government register
  • UK PARKING CONTROL LIMITED
    Info
    Registered number 05104383
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • UK PARKING CONTROL LIMITED
    S
    Registered number missing
    Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
    Private Limited Company
    CIF 1
  • UK PARKING CONTROL LIMITED
    S
    Registered number 05104383
    Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BANK PARK GROUP LIMITED
    13252160
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CRUUZIN LIMITED
    14707932
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INTELLI-PARK LIMITED
    14607810
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SECURE- A- SPACE LIMITED
    09301673
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
    - now 09418184 05676135... (more)
    TOTAL PARKING SOLUTION (HOLDINGS) LTD - 2015-02-13
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-09-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    UKPC MANAGEMENT LIMITED
    09188757
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 3 - Has significant influence or control → OE

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