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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
Active 0
  • Not found in our database.
parent relation
Company in focus

PARK WOODFINE HEALD MELLOWS LLP SOLICITORS


Related profiles found in government register
  • PARK WOODFINE HEALD MELLOWS LLP SOLICITORS
    S
    Registered number OC317391
    icon of address1 Lurke Street, Bedford, Bedfordshire, MK40 3TN
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 1
  • PARK WOODFINE HEALD MELLOWS LLP
    S
    Registered number OC317391
    icon of address1, Lurke Street, Bedford, United Kingdom, MK40 3TN
    CIF 2
  • HCB PARK WOODFINE LLP
    S
    Registered number OC317391
    icon of address1, Lurke Street, Bedford, England, MK40 3TN
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARCOSAG LIMITED - 1994-03-03
    C.O.S. COMPUTER SYSTEMS LIMITED - 2002-06-11
    COS REMARKETING (UK) LIMITED - 2004-05-27
    icon of address2 Maryland Road, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,653 GBP2024-06-30
    Officer
    icon of calendar 2015-03-16 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address107 Hindes Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-12-01 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWilliams House 4, Castilian Terrace, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (6 parents)
    Equity (Company account)
    105,305 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2019-04-14
    CIF 2 - Secretary → ME
  • 2
    icon of addressMarlborough House, 679 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    479,859 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-08-05 ~ 2020-04-01
    CIF 6 - Right to surplus assets - 75% or more OE
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2019-02-04 ~ 2020-04-01
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressThistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-09-30
    Officer
    icon of calendar 2007-03-13 ~ 2020-08-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.