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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Ross, Ian Alexander
Born in March 1963Individual (131 offsprings)Officer2004-11-30 ~ 2005-03-16OF - LLP Designated Member → CIF 0 - 2
Shaw, Mark Glenn Bridgman
Born in February 1947Individual (472 offsprings)Officer2019-08-27 ~ nowOF - LLP Designated Member → CIF 02004-11-30 ~ 2005-03-16OF - LLP Designated Member → CIF 0 - 3
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, High Street, Odell, Bedford, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-03-16 ~ 2019-08-27OF - LLP Designated Member → CIF 0 - 4
MD SECRETARIES LIMITED
SC104964Mcgrigors Pacific House, 70 Wellington Street, GlasgowActive Corporate (34 parents, 1099 offsprings)Officer2004-11-15 ~ 2004-11-30OF - LLP Designated Member → CIF 0 - 5
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458The Lodge, Odell, Bedford, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2005-03-16 ~ 2019-08-27OF - LLP Designated Member → CIF 0 - 6
MD DIRECTORS LIMITED
SC104963Mcgrigors Pacific House, 70 Wellington Street, GlasgowActive Corporate (34 parents, 510 offsprings)Officer2004-11-15 ~ 2004-11-30OF - LLP Designated Member → CIF 0 - 7IMCO (32005) LIMITED - 2005-02-226a Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-03-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
Period: 2004-11-15 ~ now
Company number: OC310004
Registered name
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP - now
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
7 GBP2024-11-30
7 GBP2023-11-30
Cash at bank and in hand
29,601 GBP2024-11-30
29,575 GBP2023-11-30
Creditors
Current
26,840 GBP2024-11-30
26,240 GBP2023-11-30
Net Current Assets/Liabilities
2,761 GBP2024-11-30
3,335 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
7 GBP2024-11-30
7 GBP2023-11-30
Other Creditors
Current
26,840 GBP2024-11-30
26,240 GBP2023-11-30
Related profiles found in government register
- Registered number OC310004
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
Info72 Broadwick Street, London W1F 9QZLIMITED LIABILITY PARTNERSHIP incorporated on 2004-11-15 (21 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-09CIF 0 BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
SRegistered number OC310004The Lodge, Odell, Bedford, MK43 7BBUKCIF 1 CIF 2 CIF 3
Offspring entities and appointments
40
- 1The Lodge, Odell, BedfordDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
- 2The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 3The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 20 - LLP Designated Member → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 23 - LLP Designated Member → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2005-07-26 ~ dissolvedCIF 39 - LLP Designated Member → MECIF 8 - LLP Designated Member → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-18 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-18 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 22The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 24The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 29 - LLP Designated Member → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 31 - LLP Designated Member → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 32 - LLP Designated Member → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 34 - LLP Designated Member → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 35 - LLP Designated Member → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedCIF 36 - LLP Designated Member → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-18 ~ dissolvedCIF 37 - LLP Designated Member → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-18 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-18 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-26 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2005-10-26 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 40IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 37 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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