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.
- 1
Hoad, Simon Mark
Born in October 1967Individual (45 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0 - 2
Oliver, Paul Stephen
Born in March 1978Individual (24 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0 - 3
O'boyle, Richard Antony
Born in December 1977Individual (45 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0 - 4
Reid, Toby James Brook
Born in October 1974Individual (26 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0 - 5
Crocker, Glenn, Dr
Born in March 1964Individual (37 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0 - 63rd Floor, 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,052,958 GBP2024-12-31Person with significant control2021-01-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PIONEERING PARKS HOLDCO LIMITED
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PIONEERING PARKS HOLDCO LIMITED
InfoPIONEER PARKS HOLDCO LIMITED - 2021-01-26Registered number 131481883rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0PIONEERING PARKS HOLDCO LIMITED
SRegistered number 13148188New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TACIF 1PIONEERING PARKS HOLDCO LIMITED
SRegistered number 131481883rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
- 1New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)10 GBP2023-12-31Person with significant control2021-03-26 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)816,661 GBP2024-12-31Person with significant control2021-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 33rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Equity (Company account)46,742 GBP2024-12-31Person with significant control2021-03-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 1New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control2024-04-10 ~ 2024-11-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Current Assets (Company account)3,081,231 GBP2025-03-31Person with significant control2024-08-22 ~ 2024-12-16CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-22 ~ 2024-12-16CIF 1 - LLP Designated Member → ME
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