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 3
  • 1
    Erkul, Kenan Thomas
    Director born in May 1985
    Individual (13 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Benedict Michael
    Director born in January 1994
    Individual (12 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    180, Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-24 ~ 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
Ceased 4
  • 1
    Harrison, Jeffrey John
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2023-10-24 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Williams, Rupert John
    Sales born in October 1968
    Individual (14 offsprings)
    Officer
    2004-04-16 ~ 2023-10-24
    OF - Director → CIF 0
    Williams, Rupert John
    Individual (14 offsprings)
    Officer
    2004-04-16 ~ 2005-10-01
    OF - Secretary → CIF 0
    Mr Rupert John Williams
    Born in October 1968
    Individual (14 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Williams, Amanda Joy
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stedman, Paul
    Sales born in October 1968
    Individual
    Officer
    2004-04-16 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UK PARKING CONTROL LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
82990 - Other Business Support Service Activities 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 2 months). The company status 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
child relation
Offspring entities and appointments
Active 5
  • 1
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,930 GBP2023-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,160 GBP2022-12-20
    Person with significant control
    2022-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.