Parental companies, filial companies, and officers of AFRICAN PARKS UK

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 4

1
Zehner, Jon Hamilton
Chief Executive born in June 1957
Individual (4 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
2
Hooft Graafland, Maureen Anne
Art Adviser born in July 1960
Individual (2 offsprings)
Officer
2021-11-18 ~ now
OF - Director → CIF 0
3
Todd, Matthew Edward
Director born in July 1978
Individual (2 offsprings)
Officer
2020-01-08 ~ now
OF - Director → CIF 0
4
Graham, Charles Ian Macgregor
Executive Chairman born in July 1955
Individual (8 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Mr Jon Hamilton Zehner
Born in June 1957
Individual (4 offsprings)
Person with significant control
2021-03-02 ~ 2024-01-07
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Matthew Edward Todd
Born in July 1978
Individual (2 offsprings)
Person with significant control
2020-01-08 ~ 2024-01-07
PE - Has significant influence or control → CIF 0
3
Kantor, Bernard
Investor born in September 1949
Individual (10 offsprings)
Officer
2021-11-18 ~ 2023-10-31
OF - Director → CIF 0
4
Hall, Melissa
Director born in July 1991
Individual
Officer
2020-01-08 ~ 2022-12-31
OF - Director → CIF 0
Melissa Hall
Born in July 1991
Individual
Person with significant control
2020-01-08 ~ 2022-08-10
PE - Has significant influence or control → CIF 0
5
Hughes, Jonathan
Director born in August 1967
Individual (5 offsprings)
Officer
2020-01-08 ~ 2021-04-01
OF - Director → CIF 0
Mr Jonathan Hughes
Born in August 1967
Individual (5 offsprings)
Person with significant control
2020-01-08 ~ 2021-03-02
PE - Has significant influence or control → CIF 0

Company in focus

AFRICAN PARKS UK

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

513,333 GBP2023-12-31

486,496 GBP2022-12-31

586,745 GBP2021-12-31

Net Current Assets/Liabilities

1,803,083 GBP2023-12-31

2,402,579 GBP2022-12-31

Audit Fees/Expenses

6,000 GBP2023-01-01 ~ 2023-12-31

4,752 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Wages/Salaries

0 GBP2023-01-01 ~ 2023-12-31

26,449 GBP2022-01-01 ~ 2022-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2023-01-01 ~ 2023-12-31

1,304 GBP2022-01-01 ~ 2022-12-31

Staff Costs/Employee Benefits Expense

27,753 GBP2022-01-01 ~ 2022-12-31

Other Debtors

49,416 GBP2023-12-31

41,916 GBP2022-12-31

Other Creditors

1 GBP2023-12-31

1 GBP2022-12-31

Accrued Liabilities/Deferred Income

14,665 GBP2023-12-31

388,332 GBP2022-12-31

AFRICAN PARKS UK
Info
Registered number SC650944
Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2020-01-08 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.