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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.

Parent entities and officers
Active 2
  • 1
    Bourne, John Alfred
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
    Mr John Alfred Bourne
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bourne, Patricia Anne
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Knell, Paul Richard
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Paul Richard Knell
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chesney, Natalie
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2017-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPRESS PARK REGENERATION COMPANY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
484 GBP2023-12-31
Debtors
340 GBP2024-12-31
680 GBP2023-12-31
Cash at bank and in hand
68 GBP2024-12-31
155 GBP2023-12-31
Current Assets
408 GBP2024-12-31
835 GBP2023-12-31
Net Current Assets/Liabilities
-3,458 GBP2024-12-31
-7,273 GBP2023-12-31
Net Assets/Liabilities
-3,458 GBP2024-12-31
-6,789 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-3,460 GBP2024-12-31
-6,791 GBP2023-12-31
Equity
-3,458 GBP2024-12-31
-6,789 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,080 GBP2024-12-31
1,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,080 GBP2024-12-31
596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
484 GBP2023-12-31
Other Debtors
340 GBP2024-12-31
680 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,119 GBP2024-12-31
1,149 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,747 GBP2024-12-31
6,959 GBP2023-12-31

  • EXPRESS PARK REGENERATION COMPANY LTD
    Info
    Registered number 09271767
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2014-10-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.