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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 3
  • 1
    Hamann, Christopher James
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Christopher James Hamann
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whicher, Michael Harry Edward
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Michael Harry Edward Whicher
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressDulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    13,614 GBP2025-04-30
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Trott, Nicholas Mark
    Group Finance Director born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Burgess, Simon
    Born in August 1969
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2025-10-31
    OF - Director → CIF 0
    Simon Burgess
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2022-04-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Evans, Mark Stewart
    Director born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Booth, Tamra Michelle
    Operations Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 7
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-01 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK WOOD (BANSTEAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3,101 GBP2024-12-31
3,101 GBP2023-12-31
Net Assets/Liabilities
3,101 GBP2024-12-31
3,101 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
31 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
3,101 GBP2024-12-31
3,101 GBP2023-12-31

  • PARK WOOD (BANSTEAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08060513
    icon of addressDulce Domum Alma Road, Eton Wick, Windsor, Berkshire SL4 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.