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 2
  • 1
    Humphries, John David
    Born in November 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Humphries, John David
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcwhinney, Ruth Helen
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
    Miss Ruth Helen Mcwhinney
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Humphries, John David
    Property Manager born in November 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Coffey, June
    I.T Consultant born in January 1967
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-05-09
    OF - Director → CIF 0
    Miss June Coffey
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lee, Andrew James
    Business Executive born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Andrew James Lee
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2023-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Teasdale, John Ian
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Miss Helen Ruth Mcwhinney
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Collins, Elliott Scott
    Civil Servant born in April 1986
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Mears, Kate Elizabeth
    Illustrator born in April 1960
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Kate Elizabeth Mears
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Warburton, David John
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-05-11
    OF - Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31, Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2009-08-17 ~ 2009-08-17
    PE - Director → CIF 0
  • 11
    icon of addressGround Floor Studio, 40, Great Pulteney Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-17 ~ 2020-10-01
    PE - Secretary → CIF 0
  • 12
    icon of addressSt Pauls House, Monmouth Place, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ 2017-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

39 GREEN PARK MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16,255 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
-1,444 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
14,811 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
14,811 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
14,811 GBP2023-08-31
Equity
0 GBP2024-08-31
14,811 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 39 GREEN PARK MANAGEMENT LIMITED
    Info
    Registered number 06993106
    icon of address4 Harcourt Gardens, Bath BA1 4DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-08-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.