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
Rushton, Jason Colin
Born in March 1969Individual (6 offsprings)Officer
2022-05-23 ~ nowOF - Director → CIF 0Mr Jason Colin Rushton
Born in March 1969Individual (6 offsprings)Person with significant control 2022-05-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Young, Graham Paul
Born in November 1975Individual (36 offsprings)Officer 2022-05-23 ~ nowOF - Director → CIF 0 - 3
Corpacq House, Goose Green, Altrincham, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2023-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Russell, Grant Lindon
Director born in June 1964Individual (1 offspring)Officer 2022-05-23 ~ 2025-06-06OF - Director → CIF 0 - 2
Mr Simon Sebastian Orange
Born in August 1967Individual (44 offsprings)Person with significant control 2022-05-23 ~ 2023-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PARKWAY GROUP HOLDINGS LTD
Previous name
LCL BIDCO 1 LIMITED - 2022-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,200 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-7,200 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-100,394 GBP2024-01-01 ~ 2024-12-31
-72,565 GBP2023-06-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-107,594 GBP2024-01-01 ~ 2024-12-31
-72,565 GBP2023-06-01 ~ 2023-12-31
Profit/Loss
-107,594 GBP2024-01-01 ~ 2024-12-31
-72,565 GBP2023-06-01 ~ 2023-12-31
Comprehensive Income/Expense
-107,594 GBP2024-01-01 ~ 2024-12-31
-72,565 GBP2023-06-01 ~ 2023-12-31
Fixed Assets - Investments
2,304,425 GBP2024-12-31
2,304,425 GBP2023-12-31
Fixed Assets
2,304,425 GBP2024-12-31
2,304,425 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-2,354,536 GBP2024-12-31
-1,996,942 GBP2023-12-31
Total Assets Less Current Liabilities
-50,111 GBP2024-12-31
307,483 GBP2023-12-31
Net Assets/Liabilities
-250,111 GBP2024-12-31
-142,517 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-01
100 GBP2023-12-31
Retained earnings (accumulated losses)
-250,211 GBP2024-12-31
-142,617 GBP2024-01-01
-142,617 GBP2023-12-31
Equity
-250,111 GBP2024-12-31
-142,517 GBP2024-01-01
-142,517 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-107,594 GBP2024-01-01 ~ 2024-12-31
-72,565 GBP2023-06-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,304,425 GBP2024-12-31
2,304,425 GBP2024-01-01
Investments in Subsidiaries
2,304,425 GBP2024-12-31
2,304,425 GBP2023-12-31
Amounts invested in assets
2,304,425 GBP2024-12-31
2,304,425 GBP2023-12-31
Amounts owed by group undertakings and participating interests
50 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
50 GBP2024-12-31
50 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,092,155 GBP2024-12-31
1,738,555 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,881 GBP2024-12-31
8,487 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,600 GBP2024-12-31
Total Borrowings
Secured
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Related profiles found in government register
PARKWAY GROUP HOLDINGS LTD
InfoLCL BIDCO 1 LIMITED - 2022-11-30Registered number 14123619Corpacq House 1 Goose Green, Altrincham, Cheshire WA14 1DWPRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0PARKWAY GROUP HOLDINGS LTD
SRegistered number 14123619Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LCL BIDCO 1 LIMITED
SRegistered number 14123619Corpacq House, 1, Goose Green, Altrincham, Cheshire, England, WA14 1DWLimited Company in Register Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Corpacq House, 1, Goose Green, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)1,656,657 GBP2024-12-31Person with significant control 2022-08-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Corpacq House, 1, Goose Green, Altrincham, EnglandActive Corporate (4 parents)Equity (Company account)63,133 GBP2024-12-31Person with significant control 2022-08-19 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3Corpacq House, 1 Goose Green, Altrincham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.