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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 15
  • 1
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    2005-01-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mclelland, Brian
    Individual (43 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 5
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Stewart, Martin Richard
    Accountant born in July 1960
    Individual (69 offsprings)
    Officer
    2005-01-06 ~ 2018-08-04
    OF - Director → CIF 0
  • 7
    Griffiths, Gareth Vaughan
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 8
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    2005-01-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 10
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (65 offsprings)
    Officer
    2018-02-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 11
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
  • 13
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
    2022-11-15 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 15
    PARK GROUP SECRETARIES LTD
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    2005-01-06 ~ 2021-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK CARD MARKETING SERVICES LIMITED

Company number: 05325492
This page is about company number 05325492, under which the name PARK CARD MARKETING SERVICES LIMITED was registered since 2009-03-31.
Registered names
PARK CARD MARKETING SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARK CARD MARKETING SERVICES LIMITED
    Info
    PARK FAST CASH LIMITED - 2009-03-31
    Registered number 05325492
    1 Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.