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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 3
  • 1
    Allen, Dean
    Property Consultant born in November 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Dean Allen
    Born in November 1989
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banner, Frank George
    Surveyor born in August 1955
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    809,312 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    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
Ceased 2
  • 1
    Mr Frank George Banner
    Born in August 1955
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ 2020-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chamorro, Raul, Dr
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2020-07-20
    OF - Director → CIF 0
    Dr Raul Chamorro
    Born in April 1955
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2020-07-20
    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
parent relation
Company in focus

THE CAR PARKING GROUP LTD

Previous name
21 UPPER BROOK STREET LIMITED - 2023-08-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
100 GBP2025-02-28
Current Assets
180,308 GBP2025-02-28
213,696 GBP2023-08-31
Creditors
Current
-113,197 GBP2025-02-28
-137,727 GBP2023-08-31
Net Current Assets/Liabilities
67,111 GBP2025-02-28
75,969 GBP2023-08-31
Total Assets Less Current Liabilities
67,211 GBP2025-02-28
75,969 GBP2023-08-31
Creditors
Non-current
-5,160 GBP2023-08-31
Net Assets/Liabilities
67,211 GBP2025-02-28
70,809 GBP2023-08-31
Equity
67,211 GBP2025-02-28
70,809 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2025-02-28
22022-09-01 ~ 2023-08-31

  • THE CAR PARKING GROUP LTD
    Info
    21 UPPER BROOK STREET LIMITED - 2023-08-28
    Registered number 11533006
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    Private Limited Company incorporated on 2018-08-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.