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
    D'arcy, Robin John Bruce
    Chartered Surveyor born in August 1942
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    D'arcy, Justin Alexander
    Surveyor born in September 1971
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    D'arcy, Justin Alexander
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Justin Alexander D'arcy
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thomas, Alastair Rupert
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-15 ~ 2015-05-01
    OF - Director → CIF 0
    Thomas, Alastair Rupert
    Director
    Individual (12 offsprings)
    Officer
    2005-02-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Ince, Charles Eric William
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Pettitt, Ian Christopher
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Reid, Paul
    Chartered Surveyor born in February 1962
    Individual
    Officer
    2005-02-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATION PARK MANAGEMENT LIMITED

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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
3,836 GBP2024-03-31
6,599 GBP2023-03-31
Creditors
Current
3,825 GBP2024-03-31
4,679 GBP2023-03-31
Net Current Assets/Liabilities
11 GBP2024-03-31
1,920 GBP2023-03-31
Total Assets Less Current Liabilities
11 GBP2024-03-31
1,920 GBP2023-03-31
Equity
Called up share capital
506 GBP2024-03-31
506 GBP2023-03-31
Retained earnings (accumulated losses)
-495 GBP2024-03-31
1,414 GBP2023-03-31
Equity
11 GBP2024-03-31
1,920 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
Class 2 ordinary share
6 shares2024-03-31

  • INNOVATION PARK MANAGEMENT LIMITED
    Info
    Registered number 05364794
    2 Quay Point, Station Road, Woodbridge IP12 4AL
    Private Limited Company incorporated on 2005-02-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.