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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 9
  • 1
    Barnes, Edward
    M D born in January 1965
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Mcfarlane-holt, Andrew James
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcfarlane Holt
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, Laurence William
    Ceo born in May 1951
    Individual (9 offsprings)
    Officer
    2008-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Emmett, Adrian Roy
    Co Director
    Individual (6 offsprings)
    Officer
    2008-07-02 ~ 2024-05-06
    OF - Secretary → CIF 0
  • 5
    Lewington, Timothy James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Beighton, Judy Anne
    Company Director born in August 1957
    Individual (29 offsprings)
    Officer
    2004-11-01 ~ 2008-07-02
    OF - Director → CIF 0
    Beighton, Judy Anne
    Company Director
    Individual (29 offsprings)
    Officer
    2004-11-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Phillips, Craig Anthony
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-07-02 ~ 2024-05-06
    OF - Director → CIF 0
  • 8
    Beighton, Christopher Martin
    Company Director born in May 1957
    Individual (39 offsprings)
    Officer
    2004-11-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 9
    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

Period: 2004-11-01 ~ now
Company number: 05275175
Registered name
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
6,121 GBP2025-06-30
13,632 GBP2024-06-30
Cash at bank and in hand
26,584 GBP2025-06-30
22,327 GBP2024-06-30
Current Assets
32,705 GBP2025-06-30
35,959 GBP2024-06-30
Net Current Assets/Liabilities
20,158 GBP2025-06-30
15,939 GBP2024-06-30
Equity
Called up share capital
160 GBP2025-06-30
160 GBP2024-06-30
Other miscellaneous reserve
19,998 GBP2025-06-30
15,779 GBP2024-06-30
Equity
20,158 GBP2025-06-30
15,939 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,552 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,569 GBP2025-06-30
13,632 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
6,121 GBP2025-06-30
13,632 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,008 GBP2025-06-30
14,587 GBP2024-06-30
Corporation Tax Payable
Current
136 GBP2025-06-30
128 GBP2024-06-30
Other Creditors
Current
10,403 GBP2025-06-30
5,305 GBP2024-06-30

  • 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 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.