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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Csiszar Dani, Zsolt
    Roadsweeper born in March 1991
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Zsolt Csiszar Dani
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccaughren, Jason
    Sweeper born in August 1990
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Jason Mccaughren
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Preston, Adrian
    Warehouse Operative born in December 1957
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2020-12-24
    OF - Director → CIF 0
    Mr Adrian Preston
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2020-10-26 ~ 2020-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reis, Sara
    Road Sweeper born in August 1973
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2019-06-27
    OF - Director → CIF 0
    Miss Sara Reis
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Thomas, Lee
    Warehouse born in March 1996
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Lee Thomas
    Born in March 1996
    Individual
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ritar, Emil
    Warehouse Operative born in April 1969
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Sayad, Bellal
    Flt Driver born in February 1991
    Individual
    Officer
    icon of calendar 2020-12-24 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Bellal Sayad
    Born in February 1991
    Individual
    Person with significant control
    icon of calendar 2020-12-24 ~ 2021-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2015-11-19
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-07-24
    OF - Director → CIF 0
  • 10
    Smith, Callum
    Refuse Collector born in March 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-13 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Callum Smith
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Barnes, Nathan
    Warehouse Operative born in April 1986
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2017-03-15
    OF - Director → CIF 0
    Nathan Barnes
    Born in April 1986
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Stewart, Derek Campbell
    Warehouse Operative born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Derek Campbell Stewart
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Singh, Ranveer
    Security Check Officer born in March 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ranveer Singh
    Born in March 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKESTON DEFINITIVE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-11-30
1 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • PARKESTON DEFINITIVE LTD
    Info
    Registered number 09851329
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 and dissolved on 2023-10-17 (7 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.