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
    Geers, Denis
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Geers, Philippe
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    8, Traktaatweg, 9041 Gent, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walker, Paul
    Works Director born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Mason, Heath
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Heath Mason
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kerman, Kenneth Henry
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Branch, Alison Gwendolyn
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2022-06-30
    OF - Director → CIF 0
    Branch, Alison Gwendolyn
    Director
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2022-06-30
    OF - Secretary → CIF 0
    Alison Gwendolyn Branch
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Director → 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,445,488 GBP2023-12-31
5,445,488 GBP2022-12-31
Fixed Assets
5,445,488 GBP2023-12-31
5,445,488 GBP2022-12-31
Cash at bank and in hand
225 GBP2023-12-31
106 GBP2022-12-31
Creditors
Current
3,991,164 GBP2023-12-31
3,990,864 GBP2022-12-31
Net Current Assets/Liabilities
-3,990,939 GBP2023-12-31
-3,990,758 GBP2022-12-31
Total Assets Less Current Liabilities
1,454,549 GBP2023-12-31
1,454,730 GBP2022-12-31
Equity
1,454,549 GBP2023-12-31
1,454,730 GBP2022-12-31
1,454,941 GBP2021-12-31
Called up share capital
519,198 GBP2023-12-31
519,198 GBP2022-12-31
519,198 GBP2021-12-31
Retained earnings (accumulated losses)
6,980 GBP2023-12-31
7,161 GBP2022-12-31
7,372 GBP2021-12-31
Share premium
899,198 GBP2023-12-31
899,198 GBP2022-12-31
899,198 GBP2021-12-31
Capital redemption reserve
29,173 GBP2023-12-31
29,173 GBP2022-12-31
29,173 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-83,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-83,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-181 GBP2023-01-01 ~ 2023-12-31
83,289 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-181 GBP2023-01-01 ~ 2023-12-31
83,289 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
952022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
3,991,164 GBP2023-12-31
3,990,864 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
455,848 shares2023-12-31
Class 2 ordinary share
63,350 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-181 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-181 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PARK GROUP HOLDINGS LIMITED
    Info
    Registered number 05186236
    Alpine Way, London E6 6LA
    Private Limited Company incorporated on 2004-07-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • PARK GROUP HOLDINGS LIMITED
    S
    Registered number 05186236
    Alpine 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
  • Alpine Way, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,665,271 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.