logo
explain how to read the page

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 4
  • 1
    Thomas, Timothy James
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Anthony Bernard
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Allwood, David
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    B.& K.THOMAS LIMITED - 1991-10-08
    icon of addressMill Farm, Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,591,487 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lock, James Robert
    Managing Director born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Nesbitt, John Oliver
    Property Company Director born in August 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2015-04-25
    OF - Director → CIF 0
  • 5
    O'neill, Brian
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2009-07-31
    OF - Director → CIF 0
    O'neill, Brian
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-04-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Howard, Charles
    Managing Director born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Phillips, Richard John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-08-02
    OF - Director → CIF 0
  • 11
    Brown, Daniel Alexander
    Vice President born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-11-18
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-11-18 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Barry, Thomas Anthony
    Finance Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-11-21
    OF - Director → CIF 0
    Barry, Thomas Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 17
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    O'flynn, Michael Joseph
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-04-25
    OF - Director → CIF 0
  • 19
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    icon of addressFloor 16-19, New Poly Plaza, No.1 North Chaoyangmen Street, Beijing, China
    Corporate
    Person with significant control
    2023-01-31 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 22
    icon of addressNew Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 80 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 23
    icon of address354, Park Avenue, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressAsticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2015-10-13 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 25
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2023-03-30 ~ 2024-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ELDON BUSINESS PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
14 GBP2024-07-31
14 GBP2023-07-31
Total Assets Less Current Liabilities
14 GBP2024-07-31
14 GBP2023-07-31
Equity
Called up share capital
14 GBP2024-07-31
14 GBP2023-07-31
Equity
14 GBP2024-07-31
14 GBP2023-07-31

  • ELDON BUSINESS PARK LIMITED
    Info
    Registered number 05875263
    icon of addressMill Farm Mill Lane, Long Clawson, Melton Mowbray LE14 4NU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.