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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
    Rowe, Andrew John
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Rowe
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Maleary, Daniel John
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Mugglestone, Dean Graham
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gray, Steven Muir
    Group Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Sullivan, Daniel James
    Accountant born in February 1959
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2017-01-31
    OF - Director → CIF 0
    Sullivan, Daniel James
    Individual (11 offsprings)
    Officer
    2013-04-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Hancock, John Richard
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Chilver, Martin James
    Chartered Accountant born in March 1979
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Katherine
    Business Services Director born in November 1971
    Individual
    Officer
    2014-12-01 ~ 2020-01-18
    OF - Director → CIF 0
  • 6
    Brewer, Ian Patrick
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PARKWAY INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
400 GBP2023-12-31
Debtors
585,700 GBP2024-12-31
585,700 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
8 GBP2023-12-31
Current Assets
585,708 GBP2024-12-31
585,708 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-680,697 GBP2024-12-31
-680,497 GBP2023-12-31
Net Current Assets/Liabilities
-94,989 GBP2024-12-31
-94,789 GBP2023-12-31
Total Assets Less Current Liabilities
-94,389 GBP2024-12-31
-94,389 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Share premium
149,988 GBP2024-12-31
149,988 GBP2023-12-31
Retained earnings (accumulated losses)
-244,497 GBP2024-12-31
-244,497 GBP2023-12-31
Equity
-94,389 GBP2024-12-31
-94,389 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-07-01 ~ 2023-12-31
Investments in group undertakings and participating interests
600 GBP2024-12-31
400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Related profiles found in government register
  • PARKWAY INVESTMENTS LIMITED
    Info
    Registered number 08468914
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PARKWAY INVESTMENTS LIMITED
    S
    Registered number 8468914
    Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,656,008 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,556,077 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,413 GBP2015-06-30
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL ASSISTANCE LIMITED - 2010-03-19
    ARBS MIDLANDS LIMITED - 2009-05-27
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,839 GBP2024-12-31
    Person with significant control
    2024-11-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Charlotte House Stanier Way, Chaddesden, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -828,768 GBP2024-12-31
    Person with significant control
    2024-11-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,233,115 GBP2024-12-31
    Person with significant control
    2016-08-05 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-09-03 ~ 2017-01-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.