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
6
- 1
Walker, Simon Thomas
Director born in August 1987Individual (43 offsprings)Officer2020-01-13 ~ 2021-01-15OF - Director → CIF 0 - 2
Byrne, Laurence Michael
Director born in February 1973Individual (21 offsprings)Officer2018-12-17 ~ 2020-01-17OF - Director → CIF 0 - 3
Rees, Janet
Director born in October 1940Individual (75 offsprings)Officer2013-10-16 ~ 2019-09-27OF - Director → CIF 0Mrs Janet Rees
Born in October 1940Individual (75 offsprings)Person with significant control2016-04-06 ~ 2019-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cockburn, Martin James Stuart
Born in January 1950Individual (155 offsprings)Officer2013-10-16 ~ nowOF - Director → CIF 0Mr Martin James Stuart Cockburn
Born in January 1950Individual (155 offsprings)Person with significant control2016-04-06 ~ 2019-09-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Cockburn, Ayyab
Born in April 1977Individual (59 offsprings)Officer2021-01-15 ~ nowOF - Director → CIF 0 - 6MARTIN JAMES GROUP LIMITED - 2019-07-25HC 1306 LIMITED - 2019-07-174, Vicarage Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2019-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NUMBER ONE PARK LIMITED
Period: 2013-12-31 ~ now
Company number: 08735401
Registered names
NUMBER ONE PARK LIMITED - now
HC1219 LIMITED - 2013-12-31 08614681... (more)
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
NUMBER ONE PARK LIMITED
InfoHC1219 LIMITED - 2013-12-31Registered number 08735401Unit 4, The School Yard 106 High Street, Harborne, Birmingham B17 9NJPRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0NUMBER ONE PARK LIMITED
SRegistered number 87354014, Vicarage Road, Edgbaston, Birmingham, England, B15 3ESLimited Company in England Companies House, EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2Private Company Limited By Shares in Register Of Companies For England And Wales, England And WalesCIF 3
Offspring entities and appointments
21
- 1
360 DIVERSITY LIMITED
07022633Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 2Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (14 parents)Person with significant control2019-07-23 ~ 2020-08-19CIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AGILITY GROUP (UK) LIMITED
07855600Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2020-08-19CIF 14 - Ownership of shares – 75% or more → OE - 4CORE ASSETS GROUP LIMITED - nowMalvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-08-06 ~ 2018-10-31CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CREAM AND BLACK INTERIORS LIMITED
08503615Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FAVOURITES GROUP LIMITED
049708304 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (8 parents, 7 offsprings)Person with significant control2019-09-27 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ dissolvedCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8HC 1157 LIMITED - 2011-06-01Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-08-06CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
KEY ASSETS GROUP HOLDING LIMITED
13083568Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-12-17 ~ 2024-03-19CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2018-10-30 ~ 2020-12-17CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
KEY ASSETS HOLDING LIMITED
12747688Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2020-07-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 12
LONGVIEW PROPERTIES LTD
04073203Treberfedd, Dihewyd, Lampeter, WalesActive Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2023-07-13CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 13R.B. LEA & SONS LIMITED - 2011-07-19MORFIS TEN LIMITED - 1999-06-254 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 14
PINKE LIMITED
062589674 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 15HC 1081 LIMITED - 2008-06-094 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 16TRADE2SHANGHAI LIMITED - 2005-08-254 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 17FIRE TRAINING DIRECT LTD - 2014-01-17UK FIRE TRAINING LIMITED - 2005-02-01151c Evesham Road, Headless Cross, Redditch, EnglandActive Corporate (12 parents)Person with significant control2019-01-02 ~ 2025-12-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 18
INTELLECT BUSINESS SERVICES LIMITED
- 2022-07-15 05467707INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 19
WELL-TEC SOLUTIONS LIMITED
08492793Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 20
WESTFIELD HOUSE PROPERTIES LIMITED
050924534 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (7 parents)Person with significant control2019-06-24 ~ 2020-08-19CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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