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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
    Bostock, Richard David Swinford
    Director born in December 1952
    Individual (68 offsprings)
    Officer
    2005-07-18 ~ 2007-08-07
    OF - Director → CIF 0
    Bostock, Richard David Swinford
    Director
    Individual (68 offsprings)
    Officer
    2005-07-18 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 2
    Burrell, Melvin James Edwin
    Director born in September 1948
    Individual (30 offsprings)
    Officer
    2005-07-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Newton, John David
    Chartered Surveyor born in September 1963
    Individual (29 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Colin Richard
    Director born in May 1965
    Individual (150 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Godfrey, Colin Richard
    Director
    Individual (150 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 6
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 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, 7 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, 196 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 05535397... (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
  • BROOKFIELDS PARK HOLDINGS LIMITED
    Info
    IMCO (202005) LIMITED - 2005-07-21
    Registered number 05487252
    The Lodge, Odell, Bedford MK43 7BB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 and dissolved on 2018-07-24 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • BROOKFIELDS PARK HOLDINGS LIMITED
    S
    Registered number 05487252
    The Lodge, Odell, Bedford, MK43 7BB
    UK
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BROOKFIELDS PARK DEVELOPMENTS M107 LLP
    OC314260 OC314352... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    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 4 - LLP Designated Member → ME
  • 3
    BROOKFIELDS PARK DEVELOPMENTS MA1 LLP
    OC315589 OC315760... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    BROOKFIELDS PARK DEVELOPMENTS MA2 LLP
    OC315590 OC315589... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    BROOKFIELDS PARK DEVELOPMENTS MA4 LLP
    OC315592 OC315590... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.