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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 7
  • 1
    Ross, Ian Alexander
    Born in March 1963
    Individual (75 offsprings)
    Officer
    2004-11-30 ~ 2005-03-16
    OF - LLP Designated Member → CIF 0
  • 2
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (399 offsprings)
    Officer
    2019-08-27 ~ now
    OF - LLP Designated Member → CIF 0
    2004-11-30 ~ 2005-03-16
    OF - LLP Designated Member → CIF 0
  • 3
    MD DIRECTORS LIMITED
    SC104963
    Mcgrigors Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2004-11-15 ~ 2004-11-30
    OF - LLP Designated Member → CIF 0
  • 4
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, High Street, Odell, Bedford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2019-08-27
    OF - LLP Designated Member → CIF 0
  • 5
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2004-11-15 ~ 2004-11-30
    OF - LLP Designated Member → CIF 0
  • 6
    ST PAUL'S BROOKFIELDS PARK LIMITED
    - now 05338482
    IMCO (32005) LIMITED - 2005-02-22
    6a Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    OC309458
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2019-08-27
    OF - LLP Designated Member → CIF 0
parent relation
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
  • BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
    Info
    Registered number OC310004
    72 Broadwick Street, London W1F 9QZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-11-15 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
    S
    Registered number OC310004
    The Lodge, Odell, Bedford, MK43 7BB
    UK
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BROOKFIELDS CONTRACTORS MA4 LIMITED
    05585775
    The Lodge, Odell, Bedford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BROOKFIELDS PARK DEVELOPMENTS M107 LLP
    OC314260
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BROOKFIELDS PARK DEVELOPMENTS M107A LLP
    - now OC314352
    BROOKFIELDS PARK DEVELOPMENTS 107A LLP
    - 2005-10-28 OC314352
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    BROOKFIELDS PARK DEVELOPMENTS MA1 LLP
    OC315589
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    BROOKFIELDS PARK DEVELOPMENTS MA2 LLP
    OC315590
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    BROOKFIELDS PARK DEVELOPMENTS MA4 LLP
    OC315592
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    BROOKFIELDS PARK HOLDINGS LIMITED
    - now 05487252
    IMCO (202005) LIMITED - 2005-07-21
    The Lodge, Odell, Bedford
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.