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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
    Parker, Julian Michael
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Julian Michael Parker
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scott, Mark
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Scott
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Chan, Frances
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Wood, David Lewis
    Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Mcfarlane, Nicholas Robin
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Johnston Duffield, David Mark
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Grundy, Kenneth Wright
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2006-11-27
    OF - Director → CIF 0
    Grundy, Kenneth Wright
    Director born in April 1944
    Individual
    icon of calendar 2007-02-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Greene, Nicholas James Freeman
    Chartered Surveyor born in August 1962
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Read, Jonathan David
    Chartered Secr born in August 1969
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    icon of address50, New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ 2019-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    icon of addressJames Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-10-17 ~ 2006-11-27
    PE - Secretary → CIF 0
    2009-12-31 ~ 2018-04-20
    PE - Secretary → CIF 0
  • 13
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-11-27 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRRUS (AEROPARK) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Assets
28,427 GBP2024-12-31
32,085 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,868 GBP2024-12-31

  • CIRRUS (AEROPARK) MANAGEMENT LIMITED
    Info
    Registered number 05968914
    icon of address7 Hillcroft Road, Penn, High Wycombe HP10 8EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-17 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.