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 5
  • 1
    Wakefield, Rachel Alison, Dr
    Medical Doctor born in June 1987
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Christopher Dudley
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Hannah Rebecca
    Company Director born in January 1989
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Martin, Hannah
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wakefield, Rhiannon Flora
    Designer born in May 1991
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Nicholas Robert
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Rhiannon Flora Wakefield
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2023-02-17 ~ 2023-03-14
    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
parent relation
Company in focus

PARK PROPERTIES HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
7,404,685 GBP2023-12-31
Debtors
100 GBP2023-12-31
Creditors
Current
3,033,792 GBP2023-12-31
Net Current Assets/Liabilities
-3,033,692 GBP2023-12-31
Total Assets Less Current Liabilities
4,370,993 GBP2023-12-31
Creditors
Non-current
3,335,000 GBP2023-12-31
Net Assets/Liabilities
1,035,993 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,035,893 GBP2023-12-31
Equity
1,035,993 GBP2023-12-31
Average Number of Employees
52023-02-17 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
7,404,685 GBP2023-12-31
Cost valuation
7,404,685 GBP2023-12-31
Investments in Group Undertakings
7,404,685 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
Amounts owed to group undertakings
Current
33,042 GBP2023-12-31
Other Creditors
Current
3,000,750 GBP2023-12-31
Non-current
3,335,000 GBP2023-12-31

Related profiles found in government register
  • PARK PROPERTIES HOLDINGS LTD
    Info
    Registered number 14670970
    11 Deben Mill Business Centre, Old Maltings Approach, Woodbridge IP12 1BL
    Private Limited Company incorporated on 2023-02-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PARK PROPERTIES HOLDINGS LTD
    S
    Registered number 14670970
    11 Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, Suffolk, England, IP12 1BL
    Private Limited Company By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAMROUTE LIMITED - 1988-04-28
    11 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,230,813 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ 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
  • 2
    DEBEN WICK LANE LTD - 2017-08-22
    11,deben Mill Business Centre, Old Maltings Approach, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,135,180 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ 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
© 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.