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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 4
  • 1
    Atkinson, James
    Director born in December 1991
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Development Director born in July 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Allington, Richard
    Director born in December 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, New Bond Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wilson, Paul Edward
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Behrens, James Henry John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 3
    Young, Craig Robert
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Berkoff, Stuart Charles
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-11-12
    OF - Secretary → CIF 0
    icon of calendar 2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (196 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

G PARK LIVERPOOL 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • G PARK LIVERPOOL 2 LIMITED
    Info
    Registered number 06489766
    icon of address50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2008-01-31 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • G PARK LIVERPOOL 2 LIMITED
    S
    Registered number 06489766
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.