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
    Barney, Anthony James
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Barney, Donna Michelle
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 3
    213, Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -896,874 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-09-25 ~ 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 2
  • 1
    Mr Anthony James Barney
    Born in October 1965
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Donna Michelle Barney
    Born in July 1966
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BASLOW HOLDINGS DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
25,149,156 GBP2023-03-31
25,531,897 GBP2022-03-31
Fixed Assets
25,149,156 GBP2023-03-31
25,531,897 GBP2022-03-31
Total Inventories
176,946 GBP2023-03-31
160,696 GBP2022-03-31
Debtors
Current
76,542,925 GBP2023-03-31
60,414,180 GBP2022-03-31
Cash at bank and in hand
265,451 GBP2023-03-31
1,702,478 GBP2022-03-31
Current Assets
76,985,322 GBP2023-03-31
62,277,354 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-58,775,165 GBP2023-03-31
-45,484,854 GBP2022-03-31
Net Current Assets/Liabilities
18,210,157 GBP2023-03-31
16,792,500 GBP2022-03-31
Total Assets Less Current Liabilities
43,359,313 GBP2023-03-31
42,324,397 GBP2022-03-31
Net Assets/Liabilities
43,359,313 GBP2023-03-31
42,324,397 GBP2022-03-31
Equity
Called up share capital
12,150,016 GBP2023-03-31
12,150,016 GBP2022-03-31
Retained earnings (accumulated losses)
31,209,297 GBP2023-03-31
30,174,381 GBP2022-03-31
Equity
43,359,313 GBP2023-03-31
42,324,397 GBP2022-03-31
Investments in Subsidiaries
21,760,417 GBP2023-03-31
21,896,100 GBP2022-03-31
Raw materials and consumables
176,946 GBP2023-03-31
160,696 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
73,862,496 GBP2023-03-31
58,698,488 GBP2022-03-31
Other Debtors
Current
2,537,942 GBP2023-03-31
1,472,129 GBP2022-03-31
Prepayments/Accrued Income
Current
88,595 GBP2023-03-31
189,671 GBP2022-03-31
Bank Borrowings
Current
34,724,176 GBP2023-03-31
22,250,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
234,604 GBP2023-03-31
449,107 GBP2022-03-31
Amounts owed to group undertakings
Current
22,345,936 GBP2023-03-31
17,683,129 GBP2022-03-31
Corporation Tax Payable
Current
216,035 GBP2023-03-31
529,345 GBP2022-03-31
Other Creditors
Current
3,624,104 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
324,036 GBP2023-03-31
27,927 GBP2022-03-31
Creditors
Current
58,775,165 GBP2023-03-31
45,484,854 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,657,816 shares2023-03-31
2,657,816 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,492,200 shares2023-03-31
9,492,200 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,018 GBP2023-03-31
Between one and five year
31,439 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,457 GBP2023-03-31
Related profiles found in government register
  • BASLOW HOLDINGS DEVELOPMENTS LIMITED
    Info
    Registered number 09347618
    213 Cromford Road, Langley Mill, Nottingham NG16 4EU
    Private Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BASLOW HOLDINGS DEVELOPMENT LIMITED
    S
    Registered number 09347618
    213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU
    Limited Company in Companies House, England
    CIF 1
  • BASLOW HOLDINGS DEVELOPMENTS LIMITED
    S
    Registered number missing
    213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU
    Limited Company
    CIF 2
  • BASLOW HOLDINGS DEVELOPMENTS LIMITED
    S
    Registered number missing
    213 Cromford Road, Langley Mill, Nottingham, United Kingdom, NG16 4EU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -29,184 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,795 GBP2021-07-12 ~ 2022-03-31
    Person with significant control
    2021-07-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,806 GBP2023-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    916,981 GBP2023-03-31
    Person with significant control
    2020-07-14 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 5
    BIMBA A LIMITED - 2019-07-23
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    210,509 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-09-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Countrywide Park Homes Ltd, 213 Cromford Road, Langley Mill, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-10-14 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 7
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,690 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 8
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,057,517 GBP2023-03-31
    Person with significant control
    2021-12-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-07-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,371 GBP2021-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,189 GBP2022-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 13
    SYMONDSTONE FARM LIMITED - 2018-03-15
    FRENSHAM COUNTRY PARK LIMITED - 2016-10-05
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    115,916 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    BASLOW1 LIMITED - 2021-02-27
    213 Cromford Road, Langley Mill, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -139,154 GBP2021-07-08 ~ 2022-03-31
    Person with significant control
    2021-07-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    SHARPGLASS LIMITED - 2000-07-18
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -126,491 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-18
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-20 ~ 2022-08-26
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 4
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ 2018-09-07
    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
  • 5
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-02 ~ 2017-05-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    782,121 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 7
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    36,256 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ 2019-07-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ 2024-02-01
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 10
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    68,100 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,945 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 12
    GROVE COUNTRY PARK LIMITED - 2024-03-12
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,180,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-18
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    Countrywide Park Homes Ltd, 213 Cromford Road, Langley Mill, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-25 ~ 2025-03-31
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 14
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,056 GBP2021-07-12 ~ 2022-03-31
    Person with significant control
    2021-07-12 ~ 2025-03-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    The Barn, Fen Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    273,011 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-12-19
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 16
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    295,731 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -143 GBP2019-03-31
    Person with significant control
    2018-06-01 ~ 2019-09-25
    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
  • 18
    KIRKSTEAD BRIDGE COUNTRY PARK LIMITED - 2016-07-29
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,888 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 19
    Lynton House, 7-12 Tavistock Square, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ 2019-09-06
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 20
    West Coker House, West Coker, Yeovil, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,188,056 GBP2024-03-31
    Person with significant control
    2020-10-31 ~ 2024-09-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 21
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,559 GBP2023-03-31
    Person with significant control
    2020-11-15 ~ 2025-03-31
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 22
    HARTFORD COUNTRY PARK LIMITED - 2015-10-21
    28-30 Wilbraham Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-03
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 23
    MOVEFAST LIMITED - 2018-10-18
    28-30 Wilbraham Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,109,093 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 24
    Ings Mill Grassgarth Lane, Ings, Kendal, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,123 GBP2018-02-28
    Person with significant control
    2017-03-02 ~ 2017-08-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,471,604 GBP2022-03-30
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,497 GBP2024-03-30
    Person with significant control
    2024-02-21 ~ 2025-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 27
    Lynton House 7-12 Tavistock Square, London
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -55 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 55 - Ownership of shares – 75% or more → OE
  • 28
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    156,740 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 58 - Ownership of shares – 75% or more → OE
  • 29
    LADERA PARK LIMITED - 2018-10-18
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,135 GBP2022-03-31
    Person with significant control
    2018-09-19 ~ 2025-03-31
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 30
    Lynton House 7-12 Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    898,286 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 56 - Ownership of shares – 75% or more → OE
  • 31
    11 Swan Street, Alcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    871,587 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 32
    Lynton House 7-12 Tavistock Square, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -1,415 GBP2019-03-22 ~ 2020-03-31
    Person with significant control
    2019-03-22 ~ 2019-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 33
    213 213 Cromford Road, Langley Mill, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,127,696 GBP2023-03-31
    Person with significant control
    2024-04-03 ~ 2025-03-31
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Equity (Company account)
    317,223 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 57 - Ownership of shares – 75% or more → OE
  • 35
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Equity (Company account)
    686,797 GBP2018-03-31
    Person with significant control
    2017-03-02 ~ 2018-09-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    Lynton House 7-12 Tavistock Square, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 37
    Ings Mill Grassgarth Lane, Ings, Kendal, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,677 GBP2018-02-28
    Person with significant control
    2017-03-02 ~ 2017-08-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ 2019-09-25
    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
  • 39
    213 Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-07-08 ~ 2025-03-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 40
    Lynton House, 7-12 Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    738,449 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 41
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Equity (Company account)
    44,893 GBP2018-03-31
    Person with significant control
    2017-06-19 ~ 2018-09-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 42
    West Coker House, West Coker, Yeovil, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,533,560 GBP2024-03-31
    Person with significant control
    2020-10-31 ~ 2024-09-12
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 43
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    429,103 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.