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
    Mcfarlane-holt, Andrew James
    Chartered Surveyor born in August 1972
    Individual (11 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcfarlane Holt
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lewington, Timothy James
    Shop Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Beighton, Christopher Martin
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Emmett, Adrian Roy
    Co Director
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ 2024-05-06
    OF - Secretary → CIF 0
  • 3
    Barnes, Edward
    M D born in January 1965
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Phillips, Craig Anthony
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ 2024-05-06
    OF - Director → CIF 0
  • 5
    Beighton, Judy Anne
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2008-07-02
    OF - Director → CIF 0
    Beighton, Judy Anne
    Company Director
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 6
    Clarke, Laurence William
    Ceo born in May 1951
    Individual
    Officer
    2008-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Holmes, Cristian Shaun
    Chief Operating Officer born in April 1969
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-09-10
    OF - Director → CIF 0
parent relation
Company in focus

THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5,969 GBP2023-06-30
11,745 GBP2022-06-30
Cash at bank and in hand
19,318 GBP2023-06-30
22,991 GBP2022-06-30
Current Assets
25,287 GBP2023-06-30
34,736 GBP2022-06-30
Net Current Assets/Liabilities
12,595 GBP2023-06-30
12,416 GBP2022-06-30
Equity
Called up share capital
160 GBP2023-06-30
160 GBP2022-06-30
Other miscellaneous reserve
12,435 GBP2023-06-30
12,256 GBP2022-06-30
Equity
12,595 GBP2023-06-30
12,416 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
5,969 GBP2023-06-30
11,745 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,224 GBP2023-06-30
809 GBP2022-06-30
Corporation Tax Payable
Current
31 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
11,437 GBP2023-06-30
21,511 GBP2022-06-30

  • THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05275175
    Eden House, Unit 8, St. Johns Business Park, Lutterworth LE17 4HB
    Private Limited Company incorporated on 2004-11-01 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.