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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 4
  • 1
    Wilson, Henry George
    Born in September 1952
    Individual (39 offsprings)
    Officer
    2021-02-24 ~ 2021-04-27
    OF - LLP Designated Member → CIF 0
    Mr Henry George Wilson
    Born in September 1952
    Individual (39 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-04-27
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    RBG DEVELOPMENTS LIMITED
    09270325
    Watlynge, Bitchet Green, Seal, Sevenoaks, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-04-27 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2021-04-27 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CERIUM HOLDINGS LIMITED 12667430
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-27 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PARK SECURITIES LIMITED
    - now 02974777
    LECTRA SERVICES LIMITED - 1994-11-18
    15, Park Avenue South, Harpenden, Herts, Scotland
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2021-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-27 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARK SECURITIES DEVELOPMENTS LLP

Period: 2021-02-24 ~ now
Company number: SO307153
Registered name
PARK SECURITIES DEVELOPMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1,945,667 GBP2025-03-31
2,162,407 GBP2024-03-31
Creditors
Current
-4,340 GBP2025-03-31
-1,699 GBP2024-03-31
Net Current Assets/Liabilities
1,941,327 GBP2025-03-31
2,160,708 GBP2024-03-31
Total Assets Less Current Liabilities
1,941,327 GBP2025-03-31
2,160,708 GBP2024-03-31

  • PARK SECURITIES DEVELOPMENTS LLP
    Info
    Registered number SO307153
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-02-24 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.