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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 8
  • 1
    Reid, Paul
    Chartered Surveyor born in February 1962
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Thomas, Alastair Rupert
    Director born in August 1956
    Individual (22 offsprings)
    Officer
    2005-02-15 ~ 2015-05-01
    OF - Director → CIF 0
    Thomas, Alastair Rupert
    Director
    Individual (22 offsprings)
    Officer
    2005-02-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Ince, Charles Eric William
    Director born in May 1950
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Pettitt, Ian Christopher
    Director born in March 1947
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    D'arcy, Robin John Bruce
    Born in August 1942
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    D'arcy, Justin Alexander
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    D'arcy, Justin Alexander
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Justin Alexander D'arcy
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATION PARK MANAGEMENT LIMITED

Period: 2005-02-15 ~ now
Company number: 05364794
Registered name
INNOVATION PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
3,967 GBP2025-03-31
3,836 GBP2024-03-31
Net Current Assets/Liabilities
-544 GBP2025-03-31
11 GBP2024-03-31
Total Assets Less Current Liabilities
-544 GBP2025-03-31
11 GBP2024-03-31
Equity
Called up share capital
506 GBP2025-03-31
506 GBP2024-03-31
Retained earnings (accumulated losses)
-1,050 GBP2025-03-31
-495 GBP2024-03-31
Equity
-544 GBP2025-03-31
11 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current
3,792 GBP2025-03-31
3,661 GBP2024-03-31
Prepayments/Accrued Income
Current
175 GBP2025-03-31
175 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,967 GBP2025-03-31
3,836 GBP2024-03-31
Corporation Tax Payable
Current
4 GBP2025-03-31
4 GBP2024-03-31
Other Creditors
Current
101 GBP2025-03-31
101 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,304 GBP2025-03-31
3,632 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Class 2 ordinary share
6 shares2025-03-31

  • INNOVATION PARK MANAGEMENT LIMITED
    Info
    Registered number 05364794
    2 Quay Point, Station Road, Woodbridge IP12 4AL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.