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 4
  • 1
    Young, Graham Paul
    Director born in November 1975
    Individual (31 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Jason Colin
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Jason Colin Rushton
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2022-05-23 ~ now
    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
    Russell, Grant Lindon
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Corpacq House, Goose Green, Altrincham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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
Ceased 1
  • Mr Simon Sebastian Orange
    Born in August 1967
    Individual (52 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
-160 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-160 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-72,565 GBP2023-06-01 ~ 2023-12-31
-69,892 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-72,565 GBP2023-06-01 ~ 2023-12-31
-70,052 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-72,565 GBP2023-06-01 ~ 2023-12-31
-70,052 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-72,565 GBP2023-06-01 ~ 2023-12-31
-70,052 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2,304,425 GBP2023-12-31
2,304,425 GBP2023-05-31
Fixed Assets
2,304,425 GBP2023-12-31
2,304,425 GBP2023-05-31
Debtors
100 GBP2023-12-31
100 GBP2023-05-31
Current Assets
100 GBP2023-12-31
100 GBP2023-05-31
Net Current Assets/Liabilities
-1,996,942 GBP2023-12-31
-1,674,377 GBP2023-05-31
Total Assets Less Current Liabilities
307,483 GBP2023-12-31
630,048 GBP2023-05-31
Net Assets/Liabilities
-142,517 GBP2023-12-31
-69,952 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-06-01
100 GBP2023-05-31
Retained earnings (accumulated losses)
-142,617 GBP2023-12-31
-70,052 GBP2023-06-01
-70,052 GBP2023-05-31
Equity
-142,517 GBP2023-12-31
-69,952 GBP2023-06-01
-69,952 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
100 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-72,565 GBP2023-06-01 ~ 2023-12-31
-70,052 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
2,304,425 GBP2023-12-31
2,304,425 GBP2023-06-01
Investments in Subsidiaries
2,304,425 GBP2023-12-31
2,304,425 GBP2023-05-31
Amounts invested in assets
2,304,425 GBP2023-12-31
2,304,425 GBP2023-05-31
Amounts owed by group undertakings and participating interests
50 GBP2023-12-31
50 GBP2023-05-31
Other Debtors
50 GBP2023-12-31
50 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,738,555 GBP2023-12-31
1,424,477 GBP2023-05-31
Other Creditors
Amounts falling due within one year
8,487 GBP2023-12-31
Total Borrowings
Secured
500,000 GBP2023-12-31
500,000 GBP2023-05-31

Related profiles found in government register
  • PARKWAY GROUP HOLDINGS LTD
    Info
    LCL BIDCO 1 LIMITED - 2022-11-30
    Registered number 14123619
    Corpacq House 1 Goose Green, Altrincham, Cheshire WA14 1DW
    Private Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • PARKWAY GROUP HOLDINGS LTD
    S
    Registered number 14123619
    Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LCL BIDCO 1 LIMITED
    S
    Registered number 14123619
    Corpacq House, 1, Goose Green, Altrincham, Cheshire, England, WA14 1DW
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Corpacq House, 1, Goose Green, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,478,496 GBP2023-12-31
    Person with significant control
    2022-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Corpacq House, 1, Goose Green, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    108,545 GBP2023-12-31
    Person with significant control
    2022-08-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Corpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.