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
    Mcnab, Andrew John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 3
    LEGAL & GENERAL PENSIONS LIMITED
    One, Coleman Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Paterson, Stuart Randall
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2018-01-03
    OF - director → CIF 0
  • 2
    Blake, Charles James
    Chartered Surveyor born in August 1978
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2021-09-13
    OF - director → CIF 0
  • 3
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    2014-05-19 ~ 2014-05-30
    OF - director → CIF 0
  • 4
    Dalby, Jason Andrew Denholm
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2014-06-13 ~ 2021-09-13
    OF - director → CIF 0
  • 5
    Glading, Perry Dean
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Smyth, Pamela June
    Company Secretary born in June 1964
    Individual (52 offsprings)
    Officer
    2017-03-31 ~ 2021-09-13
    OF - director → CIF 0
  • 7
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2014-05-30 ~ 2014-06-13
    OF - director → CIF 0
  • 8
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2023-12-13
    OF - director → CIF 0
  • 9
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or control → CIF 0
  • 10
    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
    Corporate (5 parents, 307 offsprings)
    Officer
    2021-09-01 ~ 2022-03-30
    PE - director → CIF 0
  • 11
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED

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 GBP2023-05-31
51 GBP2022-05-31
Debtors
36,795 GBP2023-05-31
58,760 GBP2022-05-31
Cash at bank and in hand
6,311 GBP2023-05-31
383 GBP2022-05-31
Current Assets
43,106 GBP2023-05-31
59,143 GBP2022-05-31
Net Assets/Liabilities
51 GBP2023-05-31
51 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
33,235 GBP2023-05-31
54,089 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
3,560 GBP2023-05-31
4,671 GBP2022-05-31
Debtors
Amounts falling due within one year
36,795 GBP2023-05-31
58,760 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,657 GBP2023-05-31
7,087 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,418 GBP2023-05-31
22,128 GBP2022-05-31
Other Creditors
Amounts falling due within one year
16,199 GBP2023-05-31
23,502 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
3,832 GBP2023-05-31
6,426 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
  • 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 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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