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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 1
  • Cook, Tony David
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ludbrook-miles, Alex
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 2
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Williams, Samuel Antony
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Scott, James Andrew
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    icon of addressSummit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2006-01-04 ~ 2006-07-27
    PE - Director → CIF 0
  • 9
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-08-11 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 10
    icon of addressSummit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2006-01-04 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-27 ~ 2014-08-11
    PE - Secretary → CIF 0
  • 12
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTECH PARK MANAGEMENT COMPANY LIMITED

Previous name
MISLEX (471) LIMITED - 2006-03-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
12 GBP2024-12-31
12 GBP2023-12-31
Net Current Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Total Assets Less Current Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • CENTECH PARK MANAGEMENT COMPANY LIMITED
    Info
    MISLEX (471) LIMITED - 2006-03-30
    Registered number 05665499
    icon of addressUnit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.