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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
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-05
    OF - Nominee Director → CIF 0
  • 2
    Brown, Lee Alan
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Lee Alan Brown
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Monaghan, Helen Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-06 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 4
    Brown, Susan Elsie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 5
    Heywood, Leigh
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-06 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Leigh Heywood
    Born in April 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-01-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H & P SECURE PARKING LIMITED

Previous names
BROOKDEN CONSULTANTS LIMITED - 2005-09-12
H & P AEROPARKING LIMITED - 2005-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
675 GBP2018-06-30
675 GBP2017-06-30
Creditors
Amounts falling due within one year
-631 GBP2018-06-30
-631 GBP2017-06-30
Net Current Assets/Liabilities
44 GBP2018-06-30
44 GBP2017-06-30
Total Assets Less Current Liabilities
44 GBP2018-06-30
44 GBP2017-06-30
Creditors
Amounts falling due after one year
0 GBP2018-06-30
0 GBP2017-06-30
Net Assets/Liabilities
44 GBP2018-06-30
44 GBP2017-06-30
Equity
44 GBP2018-06-30
44 GBP2017-06-30

  • H & P SECURE PARKING LIMITED
    Info
    BROOKDEN CONSULTANTS LIMITED - 2005-09-12
    H & P AEROPARKING LIMITED - 2005-09-12
    Registered number 05338654
    icon of addressNew Mansion House, 63-65 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.