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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 14
  • 1
    Plant, Steven
    It Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Hollingworth, Neil
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Alex
    Estate Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Corban, Leanna
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Antony James
    Audiologist born in April 1964
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Keep, Ross
    Business Analyst born in September 1979
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Bucknall, James Edward
    Contract Manager born in November 1974
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Akmal, Mashood
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Mashood Akmal
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Furness, Paul
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Armistead, Chris
    Building Services Engineering Direc born in August 1960
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Akmal, Kristina
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    AEROSPACE INVESTMENT ASSETS LIMITED
    15609766
    5, Butts Court, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 13
    AEROSERVICES LTD. - now 06403722
    BUSINESS STRATEGY SERVICES LTD. - 2008-01-28
    5, Butts Court, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    A3 Building, 282228, Office 126, Dubai South, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

81 OLD PARK ROAD LTD

Period: 2012-11-14 ~ now
Company number: 08293757
Registered name
81 OLD PARK ROAD LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
140 GBP2024-09-30
140 GBP2023-09-30
Net Assets/Liabilities
140 GBP2024-09-30
140 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
140 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
140 GBP2024-09-30
140 GBP2023-09-30

  • 81 OLD PARK ROAD LTD
    Info
    Registered number 08293757
    5 Butts Court, Leeds LS1 5JS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 April 2026 and licensed under the Open Government Licence v3.0.