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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 6
  • 1
    Jones, Peter Emerson
    Born in March 1935
    Individual (146 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr Peter Emerson Jones
    Born in March 1935
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (99 offsprings)
    Officer
    2022-02-21 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Mark Emerson Jones
    Born in December 1964
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    White, Alan Jeffrey
    Company Director born in January 1946
    Individual (38 offsprings)
    Officer
    2005-08-26 ~ 2017-07-01
    OF - Director → CIF 0
    White, Alan Jeffrey
    Company Director
    Individual (38 offsprings)
    Officer
    2005-08-26 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mr Alan Jeffrey White
    Born in January 1946
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2005-08-26 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2005-08-26 ~ 2005-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL PARK BOLTON LIMITED

Period: 2022-03-11 ~ now
Company number: 05547894
Registered names
CENTRAL PARK BOLTON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-04-30
50 GBP2023-04-30
Net Assets/Liabilities
50 GBP2024-04-30
50 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
24 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 2 ordinary share
26 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
50 GBP2024-04-30
50 GBP2023-04-30

  • CENTRAL PARK BOLTON LIMITED
    Info
    EMERWHITE (TWO) LIMITED - 2022-03-11
    Registered number 05547894
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 March 2026 and licensed under the Open Government Licence v3.0.