Ownership resolves 34 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-11-01
- Legal form
- ltd
- Activity
- 41201, 42110
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
COLESHILL PARKWAY LIMITED is a ltd registered in GB, incorporated 2005-11-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COLESHILL PARKWAY LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05608780
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-01
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- SIC
- 41201, 42110
- corporate secretary · appt 2018-09-17
- PAROLARI, Giuliodirector · Italian · appt 2023-12-20
- SCOTT, Jack Anthonydirector · British · appt 2021-03-19
- HEDGES, Teresa Sarah(resigned)secretary · appt 2015-09-04
- LEWIS, Maria(resigned)secretary · British · appt 2012-09-27
- MILLER, Roger Keith(resigned)secretary · British · appt 2007-03-23
- SHELL, Peter Geoffrey(resigned)secretary · British · appt 2005-11-01
- ALEXANDER, Mark Charles Hugh Orkell(resigned)director · British · appt 2005-11-01
- BECKETT, Mark(resigned)director · British · appt 2005-11-01
- CAHILL, Anthony John(resigned)director · Irish · appt 2016-09-27
- GIERTH, Ashley Scott(resigned)director · British · appt 2011-06-21
- GRIFFITHS, Joanna(resigned)director · British · appt 2013-03-01
- ■Jlif Holdings (Avp&C) Limited75–100% sharescorporate PSC · United Kingdom · since 2017-10-25 · trace owners →
- ■John Laing Projects & Developments (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2017-10-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAING INVESTMENT COMPANY LIMITEDbeneficial owner
- AYLESBURY VALE PARKWAY LIMITEDbeneficial owner
- JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner
- Kier Property Developments Limitedbeneficial owner
- John Laing Investments Limitedbeneficial owner
- JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner
- Kier Property Developments Limitedbeneficial owner
- AYLESBURY VALE PARKWAY LIMITEDbeneficial owner
- LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITEDbeneficial owner
- LAING INVESTMENT COMPANY LIMITEDbeneficial owner
- AYLESBURY VALE PARKWAY LIMITEDbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- Lagg Holdings Limitedbeneficial owner
- Fenton Holdco Limitedbeneficial owner