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 5
  • 1
    Rowsell, Jacinta
    Director Of Operations born in October 1984
    Individual (19 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (52 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 1 Ariel Way, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 2
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2012-09-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2013-01-17 ~ 2015-04-21
    OF - Director → CIF 0
  • 5
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 7
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Accoutant born in November 1973
    Individual (93 offsprings)
    Officer
    2013-01-08 ~ 2013-01-17
    OF - Director → CIF 0
  • 11
    Shelley, Leon
    Director born in June 1972
    Individual (229 offsprings)
    Officer
    2017-06-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2018-06-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2013-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Miller, Peter Howard
    Company Director born in July 1965
    Individual (35 offsprings)
    Officer
    2013-01-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2013-01-08 ~ 2017-03-17
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2012-09-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 17
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-08 ~ 2023-04-21
    PE - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2012-09-26 ~ 2013-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CROYDON CAR PARK LIMITED

Previous name
DAMSONFLAME LIMITED - 2013-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CROYDON CAR PARK LIMITED
    Info
    DAMSONFLAME LIMITED - 2013-01-09
    Registered number 08230400
    4th Floor 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2012-09-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.