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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 16
  • 1
    Ahmed, Talha
    Company Director born in May 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Houghton, Christopher
    Accountant born in December 1958
    Individual (59 offsprings)
    Officer
    2007-06-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    O'doherty, John Sullivan
    Director born in July 1962
    Individual (90 offsprings)
    Officer
    2018-08-10 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Fairbrother, Russell
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 5
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Clancy, Timothy Patrick
    Finance Director born in March 1968
    Individual (42 offsprings)
    Officer
    2018-09-07 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (69 offsprings)
    Officer
    2007-08-01 ~ 2018-08-04
    OF - Director → CIF 0
    Stewart, Martin Richard
    Individual (69 offsprings)
    Officer
    2007-06-18 ~ 2014-02-03
    OF - Secretary → CIF 0
    Stewart, Martin
    Individual (69 offsprings)
    Officer
    2014-05-21 ~ 2018-08-04
    OF - Secretary → CIF 0
  • 8
    Davies, James Christopher Meredith
    Born in October 1946
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mr James Christopher Meredith Davies
    Born in October 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr David Robert Harding
    Born in August 1974
    Individual (77 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Morris, Roy Alfred
    Born in August 1941
    Individual (25 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Roy Alfred Morris
    Born in August 1941
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Coghlan, Julian Graham
    Ceo born in October 1969
    Individual (35 offsprings)
    Officer
    2023-02-27 ~ 2024-02-14
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1920-06-18 ~ 2007-06-18
    OF - Director → CIF 0
    1920-06-18 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1920-06-18 ~ 2007-06-18
    OF - Director → CIF 0
  • 16
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK PREPAYMENTS TRUSTEE COMPANY LIMITED

Period: 2007-06-18 ~ now
Company number: 06283710
Registered name
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    Info
    Registered number 06283710
    1 Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.