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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
    Allen, Richard Eric
    Born in December 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Richard Eric Allen
    Born in April 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allen, Hilary Elizabeth
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEXIPARK LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
9,784,704 GBP2024-07-31
8,546,714 GBP2023-07-31
Current Assets
232,007 GBP2024-07-31
2,174,033 GBP2023-07-31
Creditors
Current
-9,950,423 GBP2024-07-31
-10,449,462 GBP2023-07-31
Net Current Assets/Liabilities
-9,718,416 GBP2024-07-31
-8,275,429 GBP2023-07-31
Total Assets Less Current Liabilities
66,288 GBP2024-07-31
271,285 GBP2023-07-31
Net Assets/Liabilities
66,288 GBP2024-07-31
271,285 GBP2023-07-31
Equity
66,288 GBP2024-07-31
271,285 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-10-01 ~ 2023-07-31

Related profiles found in government register
  • MEXIPARK LIMITED
    Info
    Registered number 10688593
    icon of addressSmall Burn House North Road, Ponteland, Newcastle NE20 0AD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MEXIPARK LIMITED
    S
    Registered number 10688593
    icon of addressSmall Burn House, North Road, Ponteland, Newcastle, United Kingdom, NE20 0AD
    Company in England & Wales
    CIF 1
  • MEXIPARK LIMITED
    S
    Registered number 10688593
    icon of addressSmallburn House, North Road, Ponteland, Newcastle, United Kingdom, NE20 0AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSmallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSmallburn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ 2025-08-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.