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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 12
  • 1
    Lisser, Simon Shaun
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Hyde, James Oliver
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ 2025-11-21
    OF - Director → CIF 0
    James Oliver Hyde
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2020-02-18 ~ 2025-11-21
    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
  • 3
    Baker, Christopher Trevor William
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Thompson, Robert Jan
    Born in December 1977
    Individual (59 offsprings)
    Officer
    2023-09-18 ~ 2025-11-21
    OF - Director → CIF 0
  • 5
    Sant, Neil Martin
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Boogers, Quincy Maarten
    Born in December 1995
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Dean, Lawrence George
    Director born in August 1976
    Individual (27 offsprings)
    Officer
    2020-03-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Mclaughlin, Emma
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 9
    Hiscox, Martin Andrew
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2020-06-19 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    One, Vine Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-06
    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
  • 11
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London, England, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2020-03-06 ~ 2021-11-21
    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
  • 12
    QUBE FULFILMENT UK LTD
    16821187
    1, Newman Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARK BIDCO LIMITED

Period: 2020-02-18 ~ now
Company number: 12469557
Registered name
PARK BIDCO LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • PARK BIDCO LIMITED
    Info
    Registered number 12469557
    Rhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PARK BIDCO LIMITED
    S
    Registered number 12469557
    James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7JE
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES AND JAMES HOLDINGS LIMITED
    11108111
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.