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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 20
  • 1
    Godfrey, Kevin
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Henry Lawrence
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2005-02-15 ~ 2008-11-05
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (25 offsprings)
    Officer
    2005-02-15 ~ 2008-03-18
    OF - Secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (25 offsprings)
    2008-09-24 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 3
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2008-03-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 4
    Sharpe, Linda Margaret
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Mr John Patrick Donoghue
    Born in July 1964
    Individual (35 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-06-05
    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
  • 7
    Medhurst, Alexander Clyde
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2007-04-27 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Taylor, Bryan Mark
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Davies, Glan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    2005-02-15 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (23 offsprings)
    Officer
    2005-02-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Gilham, Nina Elsie
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2025-09-17
    OF - Director → CIF 0
  • 14
    Sharpe, Gareth James
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 16
    LAKEPARK NOMINEES LTD
    LAKEPARK NOMINEES LIMITED - now 01915561
    LAKEPARK LIMITED - 1985-06-20
    3, Manor Road, Chatham, Kent, United Kingdom
    Dissolved Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2008-11-05 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 18
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2004-10-18 ~ 2005-02-15
    OF - Director → CIF 0
    2004-10-18 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 19
    KATANA PROPERTY LIMITED
    - now 06532492
    SHOO 384 LIMITED - 2008-04-24
    Centrum House, 36 Station Road, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,165,905 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ now
    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
  • 20
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2004-10-18 ~ 2005-02-15
    OF - Director → CIF 0
parent relation
Company in focus

2M TRADE PARK MANAGEMENT LIMITED

Linked company numbers found in government register: 05261991, 05751786
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,444 GBP2024-12-31
5,079 GBP2023-12-31
Debtors
11 GBP2024-12-31
139 GBP2023-12-31
Cash at bank and in hand
63,229 GBP2024-12-31
51,737 GBP2023-12-31
Current Assets
63,240 GBP2024-12-31
51,876 GBP2023-12-31
Creditors
Current
2,096 GBP2024-12-31
1,976 GBP2023-12-31
Net Current Assets/Liabilities
61,144 GBP2024-12-31
49,900 GBP2023-12-31
Total Assets Less Current Liabilities
65,588 GBP2024-12-31
54,979 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
65,538 GBP2024-12-31
54,929 GBP2023-12-31
Equity
65,588 GBP2024-12-31
54,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,349 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,905 GBP2024-12-31
1,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,444 GBP2024-12-31
5,079 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11 GBP2024-12-31
139 GBP2023-12-31
Corporation Tax Payable
Current
315 GBP2024-12-31
169 GBP2023-12-31
Other Creditors
Current
1,781 GBP2024-12-31
1,807 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31

  • 2M TRADE PARK MANAGEMENT LIMITED
    Info
    Registered number 05261991
    1-3 Manor Road, Chatham, Kent ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.