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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
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (472 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Colin Richard
    Born in May 1965
    Individual (152 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Godfrey, Colin Richard
    Individual (152 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrell, Melvin James Edwin
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    2005-07-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Newton, John David
    Chartered Surveyor born in September 1963
    Individual (31 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Bostock, Richard David Swinford
    Director born in December 1952
    Individual (123 offsprings)
    Officer
    2005-07-18 ~ 2007-08-07
    OF - Director → CIF 0
    Bostock, Richard David Swinford
    Director
    Individual (123 offsprings)
    Officer
    2005-07-18 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 6
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 277 offsprings)
    Officer
    2005-06-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
    OC310004
    The Lodge, High Street, Odell, Bedford, England
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 264 offsprings)
    Officer
    2005-06-21 ~ 2005-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELDS PARK HOLDINGS LIMITED

Period: 2005-07-21 ~ 2018-07-24
Company number: 05487252
Registered names
BROOKFIELDS PARK HOLDINGS LIMITED - Dissolved
IMCO (202005) LIMITED - 2005-07-21 05487425... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-06-30
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
1 GBP2016-06-30
Shareholder's fund
1 GBP2017-06-30
1 GBP2016-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    BROOKFIELDS PARK DEVELOPMENTS M105 LLP
    OC314262 OC314258... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 2
    BROOKFIELDS PARK DEVELOPMENTS M106 LLP
    OC314261 OC314258... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 3
    BROOKFIELDS PARK DEVELOPMENTS M107 LLP
    OC314260 OC314258... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 4
    BROOKFIELDS PARK DEVELOPMENTS M107A LLP
    - now OC314352 OC314260... (more)
    BROOKFIELDS PARK DEVELOPMENTS 107A LLP
    - 2005-10-28 OC314352 OC314260... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 5
    BROOKFIELDS PARK DEVELOPMENTS M108 LLP
    OC314258 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 6
    BROOKFIELDS PARK DEVELOPMENTS M109 LLP
    OC314251 OC314258... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 7
    BROOKFIELDS PARK DEVELOPMENTS M110 LLP
    OC314250 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    BROOKFIELDS PARK DEVELOPMENTS M111 LLP
    OC314248 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 9
    BROOKFIELDS PARK DEVELOPMENTS M113 LLP
    OC314246 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 10
    BROOKFIELDS PARK DEVELOPMENTS M114 LLP
    OC314245 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 11
    BROOKFIELDS PARK DEVELOPMENTS M117 LLP
    OC314237 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 12
    BROOKFIELDS PARK DEVELOPMENTS M118 LLP
    OC314236 OC314248... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    BROOKFIELDS PARK DEVELOPMENTS M119 LLP
    OC314235 OC314236... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 14
    BROOKFIELDS PARK DEVELOPMENTS M122 LLP
    OC314231 OC314228... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 15
    BROOKFIELDS PARK DEVELOPMENTS M123 LLP
    OC314232 OC314231... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 16
    BROOKFIELDS PARK DEVELOPMENTS M201 LLP
    OC314225 OC315586... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 17
    BROOKFIELDS PARK DEVELOPMENTS M202 LLP
    OC314224 OC314225... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 18
    BROOKFIELDS PARK DEVELOPMENTS M401 LLP
    OC315586 OC314225... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 19
    BROOKFIELDS PARK DEVELOPMENTS M401A LLP
    OC315587 OC315586... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 20
    BROOKFIELDS PARK DEVELOPMENTS M408 LLP
    OC315024 OC315035... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 21
    BROOKFIELDS PARK DEVELOPMENTS M409 LLP
    OC315025 OC315024... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 22
    BROOKFIELDS PARK DEVELOPMENTS M410 LLP
    OC315026 OC315029... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 23
    BROOKFIELDS PARK DEVELOPMENTS M411 LLP
    OC315027 OC315035... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 24
    BROOKFIELDS PARK DEVELOPMENTS M413 LLP
    OC315029 OC315030... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 25
    BROOKFIELDS PARK DEVELOPMENTS M414 LLP
    OC315030 OC315027... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 26
    BROOKFIELDS PARK DEVELOPMENTS M417 LLP
    OC315034 OC315030... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 27
    BROOKFIELDS PARK DEVELOPMENTS M418 LLP
    OC315035 OC315029... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 28
    BROOKFIELDS PARK DEVELOPMENTS M422 LLP
    OC315039 OC314231... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 29
    BROOKFIELDS PARK DEVELOPMENTS M503 LLP
    OC315045 OC315046... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 30
    BROOKFIELDS PARK DEVELOPMENTS M504 LLP
    OC315046 OC315045... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 31
    BROOKFIELDS PARK DEVELOPMENTS M506 LLP
    OC315049 OC315046... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 32
    BROOKFIELDS PARK DEVELOPMENTS M507 LLP
    OC315050 OC314260... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 33
    BROOKFIELDS PARK DEVELOPMENTS MA1 LLP
    OC315589 OC315590... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 34
    BROOKFIELDS PARK DEVELOPMENTS MA2 LLP
    OC315590 OC315589... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 35
    BROOKFIELDS PARK DEVELOPMENTS MA4 LLP
    OC315592 OC315589... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 36
    BROOKFIELDS PARK DEVELOPMENTS MA6 LLP
    OC315760 OC315589... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 37
    BROOKFIELDS PARK DEVELOPMENTS MA7 LLP
    OC315761 OC315589... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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