logo
explain how to read the page

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
    Dalby, Jason Andrew Denholm
    Chartered Surveyor born in July 1967
    Individual (92 offsprings)
    Officer
    2014-06-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Pegler, Michael John
    Born in October 1975
    Individual (153 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcnab, Andrew John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Glading, Perry Dean
    Director born in July 1958
    Individual (28 offsprings)
    Officer
    2014-06-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Paterson, Stuart Randall
    Director born in January 1958
    Individual (169 offsprings)
    Officer
    2014-06-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 7
    Blake, Charles James
    Chartered Surveyor born in August 1978
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 8
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (270 offsprings)
    Officer
    2014-05-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 9
    Smyth, Pamela June
    Company Secretary born in July 1964
    Individual (378 offsprings)
    Officer
    2017-03-31 ~ 2021-09-13
    OF - Director → CIF 0
  • 10
    Finding, Rebecca Jayne
    Solicitor born in May 1975
    Individual (246 offsprings)
    Officer
    2014-05-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024 OC368512
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 12
    LONDON DISTRIBUTION PARK LLP
    OC380328 OC430627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 13
    LEGAL & GENERAL PENSIONS LIMITED 05935873
    One, Coleman Street, London, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2021-09-01 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED

Period: 2014-05-19 ~ now
Company number: 09046599 OC430627... (more)
Registered name
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED - now OC430627... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
51 GBP2025-05-31
51 GBP2024-05-31
Debtors
65,366 GBP2025-05-31
57,713 GBP2024-05-31
Cash at bank and in hand
34,206 GBP2025-05-31
31,146 GBP2024-05-31
Current Assets
99,572 GBP2025-05-31
88,859 GBP2024-05-31
Net Assets/Liabilities
51 GBP2025-05-31
51 GBP2024-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,005 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
47,752 GBP2025-05-31
57,638 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
1,032 GBP2025-05-31
75 GBP2024-05-31
Other Debtors
Amounts falling due within one year
10,577 GBP2025-05-31
Debtors
Amounts falling due within one year
65,366 GBP2025-05-31
57,713 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,953 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,968 GBP2025-05-31
34,534 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
19,055 GBP2025-05-31
11,667 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09046599
    The Old Post Office Station Road, Congresbury, Bristol BS49 5DY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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