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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 2
  • 1
    Green, Michael John
    Born in November 1976
    Individual (43 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    1600-10250, 101 Street Nw, Edmonton, Alberta T5j 3p4, Canada
    Corporate (74 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Shankar, Siva
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-06-22 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Thompson, Duncan Edward
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2015-06-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Stacey, Simon Nigel James
    Born in August 1975
    Individual
    Officer
    2020-12-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Bridges, David Crawford
    Born in January 1967
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Holland, Alan Michael
    Born in January 1974
    Individual (71 offsprings)
    Officer
    2012-03-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Tolley, Thomas Mark
    Born in July 1978
    Individual (70 offsprings)
    Officer
    2019-12-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 9
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 10
    Law, Charles Owen
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-01-27
    OF - Director → CIF 0
  • 11
    Healy, Robin Brendan
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 12
    O'connor, Kevin John
    Born in August 1961
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 13
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Sutherland, Alexander Campbell
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 15
    Redding, Philip Anthony
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2010-08-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Barry Sternlicht
    Born in November 1960
    Individual (89 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
  • 18
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ 2006-05-21
    OF - Director → CIF 0
  • 19
    Salmon, James
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Bisset, Neil
    Born in April 1952
    Individual
    Officer
    2012-07-31 ~ 2015-06-22
    OF - Director → CIF 0
  • 21
    Osborn, Gareth John
    Born in August 1962
    Individual (99 offsprings)
    Officer
    2008-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2012-07-31 ~ 2016-01-27
    PE - Secretary → CIF 0
  • 24
    2711, Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
  • 26
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2019-12-04 ~ 2023-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Previous names
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    Info
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2006-05-26
    Registered number 05490428
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.