Baronpark Limited
Company 01121165 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Caroline Helen Cooper Director · appointed 2025
- Brian Stanley Cooper Director
- Stephen Paul Greene Director · appointed 2003
Directors past 6 years
- Stephen Paul Greene Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Caroline Helen Cooper Director · appointed 2025
- Brian Stanley Cooper Director
- Stephen Paul Greene Director · appointed 2003
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rankvale Limited 3 shared directors
- Rankvale Holdings Limited 3 shared directors
- Greybeck Limited 2 shared directors
- Rankvale Projects Limited 2 shared directors
- Prime Retail (Europe) Limited 2 shared directors
Connected through a shared director
- Triple Crown Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01121165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1973 |
| Address | 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rankvale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Caroline Helen Cooper Director · appointed 2025
- Stephen Paul Greene Director · appointed 2003
- Brenda Barbara Cooper Secretary · appointed 1992
- Brian Stanley Cooper Director
Show 1 former officer
- Warren Woolf Cooper Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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