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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Chilver, Martin James
    Chartered Accountant born in March 1979
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Rowe, Andrew John
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Rowe
    Born in March 1964
    Individual (28 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sullivan, Daniel James
    Accountant born in February 1959
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2017-01-31
    OF - Director → CIF 0
    Sullivan, Daniel James
    Individual (22 offsprings)
    Officer
    2013-04-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Stevenson, Katherine
    Business Services Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-01-18
    OF - Director → CIF 0
  • 5
    Gray, Steven Muir
    Group Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Brewer, Ian Patrick
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Maleary, Daniel John
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Hancock, John Richard
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Mugglestone, Dean Graham
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARKWAY INVESTMENTS LIMITED

Period: 2013-04-02 ~ now
Company number: 08468914
Registered name
PARKWAY INVESTMENTS LIMITED - now
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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 8
  • 1
    ACTIVE FLEET SOLUTIONS LIMITED
    06358361 08493693... (more)
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-03 ~ 2017-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVENET SOLUTIONS LIMITED
    08493693 06358361... (more)
    Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARVS LIMITED
    06542577
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CONNECTIVE CONCEPTS LIMITED
    08088406
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DIRECT MOTOR ASSESSORS LIMITED
    - now 06552872
    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 (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    KINETIK FLEET LIMITED
    09456425
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PRETIUM AGENCY LIMITED
    14676979
    Charlotte House Stanier Way, Chaddesden, Derby, England
    Active Corporate (7 parents)
    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
  • 8
    TOTAL TRANSPARENT SOLUTIONS LIMITED
    08636957
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.