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
    Cockburn, Ayyab
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 3
    HC 1306 LIMITED - 2019-10-07
    MARTIN JAMES GROUP LIMITED - 2019-07-25
    HC 1306 LIMITED - 2019-07-17
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Byrne, Laurence Michael
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Walker, Simon Thomas
    Director born in August 1987
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Mr Martin James Stuart Cockburn
    Born in January 1950
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Rees, Janet
    Director born in October 1940
    Individual (24 offsprings)
    Officer
    2013-10-16 ~ 2019-09-27
    OF - Director → CIF 0
    Mrs Janet Rees
    Born in October 1940
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NUMBER ONE PARK LIMITED

Previous name
HC1219 LIMITED - 2013-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Related profiles found in government register
  • NUMBER ONE PARK LIMITED
    Info
    HC1219 LIMITED - 2013-12-31
    Registered number 08735401
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham B17 9NJ
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • NUMBER ONE PARK LIMITED
    S
    Registered number 8735401
    4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
    Limited Company in England Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -80 GBP2018-12-31
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663,159 GBP2018-10-19 ~ 2019-12-31
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,385 GBP2021-12-31
    Person with significant control
    2020-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    R.B. LEA & SONS LIMITED - 2011-07-19
    MORFIS TEN LIMITED - 1999-06-25
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -676,495 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    HC 1081 LIMITED - 2008-06-09
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    TRADE2SHANGHAI LIMITED - 2005-08-25
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    1a Birchfield Road Birchfield Road, Headless Cross, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,466 GBP2019-12-31
    Person with significant control
    2019-01-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    INTELLECT BUSINESS SERVICES LIMITED - 2022-07-15
    INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    WINDMILL LEASING LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    397 GBP2023-12-31
    Person with significant control
    2019-07-23 ~ 2020-08-19
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-19
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    HC 1289 LIMITED - 2019-01-24
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-10-31
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HC 1157 LIMITED - 2011-06-01
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2024-03-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HC 1301 LIMITED - 2019-10-11
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2020-12-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Treberfedd, Dihewyd, Lampeter, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    233,617 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    FRIARS 740 LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-06-24 ~ 2020-08-19
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.