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
13
- 1
Burridge, Stephen Robert
Born in October 1957Individual (1 offspring)Officer2007-04-01 ~ 2008-10-17OF - LLP Member → CIF 0 - 2
Pears, Ian Geoffrey
Born in July 1961Individual (2 offsprings)Officer2006-01-24 ~ 2020-03-16OF - LLP Designated Member → CIF 0 - 3
Petsis Jones, Annamarie
Born in August 1973Individual (4 offsprings)Officer2007-04-01 ~ 2007-10-27OF - LLP Member → CIF 0 - 4
Thelwall, John Christopher
Born in March 1950Individual (7 offsprings)Officer2007-04-01 ~ 2014-07-22OF - LLP Designated Member → CIF 0 - 5
Wills, Michael Alfred
Born in May 1956Individual (3 offsprings)Officer2007-04-01 ~ 2020-03-16OF - LLP Designated Member → CIF 0 - 6
Williamson, Stephen John
Born in February 1953Individual (14 offsprings)Officer2007-04-01 ~ 2013-02-07OF - LLP Designated Member → CIF 0 - 7
Pope, Vanessa Jane
Born in March 1961Individual (1 offspring)Officer2006-01-24 ~ 2008-06-13OF - LLP Member → CIF 0 - 8
Levene, Rae Clyde
Born in May 1952Individual (16 offsprings)Officer2006-01-24 ~ 2016-02-29OF - LLP Designated Member → CIF 0 - 9
Trundley, Claire Alexia
Born in January 1969Individual (1 offspring)Officer2006-01-24 ~ 2020-03-16OF - LLP Designated Member → CIF 0 - 10
Gahan, Michael David
Born in April 1971Individual (35 offsprings)Officer2019-03-01 ~ nowOF - LLP Designated Member → CIF 02014-07-22 ~ 2017-06-21OF - LLP Designated Member → CIF 0Mr Michael David Gahan
Born in April 1971Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 11
Dannan, Garry Richard
Born in May 1950Individual (6 offsprings)Officer2006-01-24 ~ 2012-03-31OF - LLP Member → CIF 0 - 12
Nicol, Rachel Julia
Born in March 1974Individual (2 offsprings)Officer2007-04-01 ~ 2007-05-10OF - LLP Member → CIF 0 - 13TEESG LIMITED - 2016-03-12679, Warwick Road, Solihull, West MidlandsActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
LURKE STREET LLP
Period: 2020-05-13 ~ now
Company number: OC317391
Registered names
LURKE STREET LLP - now
HCB PARK WOODFINE LLP - 2020-05-13
PARK WOODFINE HEALD MELLOWS LLP - 2014-08-15
PARK WOODFINE LLP - 2007-04-25
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
LURKE STREET LLP
InfoHCB PARK WOODFINE LLP - 2020-05-13PARK WOODFINE HEALD MELLOWS LLP - 2020-05-13PARK WOODFINE LLP - 2020-05-13Registered number OC317391Marlborough House, 679 Warwick Road, Solihull, West Midlands B91 3DALIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-24 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0HCB PARK WOODFINE LLP
SRegistered number OC3173911, Lurke Street, Bedford, England, MK40 3TNUNITED KINGDOMCIF 1HCB PARK WOODFINE LLP
SRegistered number OC317391679, Warwick Road, Solihull, West Midlands, England, B91 3DAUNITED KINGDOMCIF 2HCB PARK WOODFINE
SRegistered number OC317391Corinne Taylor, 1, Lurke Street, Bedford, England, MK40 3TNLIMITED PARTNERSHIP in UNITED KINGDOMCIF 3
Offspring entities and appointments
6
- 1
BILLING WATERS(NORTHAMPTON)LIMITED
0089856759a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (14 parents)Officer2012-09-05 ~ 2019-04-14CIF 6 - Secretary → ME - 2COS REMARKETING (UK) LIMITED - 2004-05-27C.O.S. COMPUTER SYSTEMS LIMITED - 2002-06-11MARCOSAG LIMITED - 1994-03-032 Maryland Road, Tongwell, Milton Keynes, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-03-16 ~ nowCIF 3 - Secretary → ME
- 3
MALCOLM DEAR WHITFIELD EVANS LLP
OC309989Marlborough House, 679 Warwick Road, Solihull, West Midlands, United KingdomDissolved Corporate (10 parents)Person with significant control2019-08-05 ~ 2020-04-01CIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2019-02-04 ~ 2020-04-01CIF 1 - LLP Designated Member → ME - 4
MDWE SERVICES LIMITED
05501622107 Hindes Road, Harrow, MiddlesexDissolved Corporate (6 parents)Person with significant control2018-12-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
THE BOROUGH SHOE FACTORY MANAGEMENT CO LTD
05522093Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (10 parents)Officer2007-03-13 ~ 2020-08-04CIF 7 - Secretary → ME - 6
WOODFORD-ROBINSON LLP
OC383626Williams House 4, Castilian Terrace, NorthamptonDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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