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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 2
  • 1
    Geers, Philippe
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Phlippe Geers
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Geers, Denis
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Denis Geers
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Mason, Heath
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Heath Mason
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Branch, Alison Gwendolyn
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2022-06-30
    OF - Director → CIF 0
    Branch, Alison Gwendolyn
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2022-06-30
    OF - Secretary → CIF 0
    Alison Gwendolyn Branch
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Paul
    Works Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Kerman, Kenneth Henry
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Director → CIF 0
  • 7
    icon of address8, Traktaatweg, 9041 Gent, Belgium
    Corporate
    Person with significant control
    2022-06-30 ~ 2025-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARK GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,243,088 GBP2024-12-31
Fixed Assets - Investments
5,445,488 GBP2024-12-31
5,445,488 GBP2023-12-31
Fixed Assets
9,688,576 GBP2024-12-31
5,445,488 GBP2023-12-31
Cash at bank and in hand
741 GBP2024-12-31
225 GBP2023-12-31
Creditors
Current
5,167,692 GBP2024-12-31
3,991,164 GBP2023-12-31
Net Current Assets/Liabilities
-5,166,951 GBP2024-12-31
-3,990,939 GBP2023-12-31
Total Assets Less Current Liabilities
4,521,625 GBP2024-12-31
1,454,549 GBP2023-12-31
Net Assets/Liabilities
1,356,132 GBP2024-12-31
1,454,549 GBP2023-12-31
Equity
Called up share capital
519,198 GBP2024-12-31
519,198 GBP2023-12-31
519,198 GBP2022-12-31
Share premium
899,198 GBP2024-12-31
899,198 GBP2023-12-31
899,198 GBP2022-12-31
Capital redemption reserve
29,173 GBP2024-12-31
29,173 GBP2023-12-31
29,173 GBP2022-12-31
Equity
1,356,132 GBP2024-12-31
1,454,549 GBP2023-12-31
1,454,730 GBP2022-12-31
Retained earnings (accumulated losses)
6,979 GBP2023-12-31
7,161 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-98,416 GBP2024-01-01 ~ 2024-12-31
-181 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-98,416 GBP2024-01-01 ~ 2024-12-31
-181 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,388,294 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,206 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,243,088 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
315,204 GBP2024-12-31
Amounts owed to group undertakings
Current
4,852,488 GBP2024-12-31
3,991,164 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,192,817 GBP2024-12-31
Between one and five year, hire purchase agreements
1,493,326 GBP2024-12-31
hire purchase agreements
2,508,021 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188,084 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
455,848 shares2024-12-31
Class 2 ordinary share
63,350 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-98,416 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-98,416 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PARK GROUP HOLDINGS LIMITED
    Info
    Registered number 05186236
    icon of addressAlpine Way, London E6 6LA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PARK GROUP HOLDINGS LIMITED
    S
    Registered number 05186236
    icon of addressAlpine Way, Alpine Way, London, United Kingdom, E6 6LA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MISLEX (8) LIMITED - 1991-04-11
    icon of addressAlpine Way, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,205,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.