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 3
  • 1
    LECTRA SERVICES LIMITED - 1994-11-18
    15, Park Avenue South, Harpenden, Herts, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    578,954 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    CERIUM HOLDINGS LIMITED
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    346,652 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Watlynge, Bitchet Green, Seal, Sevenoaks, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    994,935 GBP2023-10-31
    Officer
    2021-04-27 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • Wilson, Henry George
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2021-02-24 ~ 2021-04-27
    OF - LLP Designated Member → CIF 0
    Mr Henry George Wilson
    Born in September 1952
    Individual (19 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

PARK SECURITIES DEVELOPMENTS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
2,162,407 GBP2024-03-31
2,626,392 GBP2023-03-31
Creditors
Current
-1,699 GBP2024-03-31
-2,200 GBP2023-03-31
Net Current Assets/Liabilities
2,160,708 GBP2024-03-31
2,624,192 GBP2023-03-31
Total Assets Less Current Liabilities
2,160,708 GBP2024-03-31
2,624,192 GBP2023-03-31

  • 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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.