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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
    Wade, James William Hanbury
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
    Wade, James
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Secretary → CIF 0
    Mr James William Hanbury Wade
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PARKPORT UK LIMITED
    icon of address9, Wimpole Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,379,248 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr James William Hanbury Wade
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-11-16 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKPORT HOLDINGS LTD

Previous name
54 & 56 KIMBLE RD LTD - 2018-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
157,342 GBP2024-11-30
Debtors
16,000 GBP2023-11-30
Cash at bank and in hand
75,318 GBP2024-11-30
3,809 GBP2023-11-30
Current Assets
232,660 GBP2024-11-30
19,809 GBP2023-11-30
Net Current Assets/Liabilities
29,126 GBP2024-11-30
-18,948 GBP2023-11-30
Net Assets/Liabilities
29,126 GBP2024-11-30
-18,948 GBP2023-11-30
Other Debtors
Amounts falling due within one year
16,000 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,111 GBP2024-11-30
38,111 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
7,773 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
46 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
650 GBP2024-11-30
600 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • PARKPORT HOLDINGS LTD
    Info
    54 & 56 KIMBLE RD LTD - 2018-03-26
    Registered number 09882918
    icon of address9 Wimpole Mews, London W1G 8PB
    Private Limited Company incorporated on 2015-11-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.