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
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2006-02-08 ~ 2021-02-06
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (130 offsprings)
    Officer
    2007-03-06 ~ 2021-02-06
    OF - Secretary → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Deborah Jane
    Individual (114 offsprings)
    Officer
    2022-11-01 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 3
    Mee, David
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2006-02-08 ~ 2014-02-24
    OF - Director → CIF 0
    Mr David Mee
    Born in June 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-16 ~ 2021-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Pittam, Lee Raymond
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Mabey, Glyn David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Endersby, Daniel
    Company Director born in January 1986
    Individual (15 offsprings)
    Officer
    2019-04-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Director → CIF 0
  • 9
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Person with significant control
    2021-09-30 ~ 2024-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05702401
    Larkfleet House, Falcon Way, Bourne, Lincs PE10 0FF
    Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.