- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PARK INVESTMENTS (LEICESTER) LTD
PARK INVESTMENTS (LEICESTER) LTD — active UK company, incorporated 2003 (oo:GB-COH-04996401). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-16
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 97 Dunton Road, Broughton Astley, Leicester, LE9 6NA, England
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.
- PARK INVESTMENTS (LEICESTER) LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PARK INVESTMENTS (LEICESTER) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04996401
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-16
- Registered office
- 97 Dunton Road, Broughton Astley, Leicester, LE9 6NA, England
- SIC
- 66220
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-12-30
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARK, Marie Ann
- secretary · British · appointed 2003-12-17 · Companies House
- director · British · appointed 2003-12-17 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- CLARK, Paul Richard
- director · British · appointed 2003-12-17 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- @UKPLC CLIENT DIRECTOR LTD
- corporate nominee director · appointed 2003-12-16 · resigned · Companies House
- @UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2003-12-16 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARK INVESTMENTS (LEICESTER) LTD?
- What is PARK INVESTMENTS (LEICESTER) LTD's risk level?
- Where does PARK INVESTMENTS (LEICESTER) LTD appear across sources?