Company · Tunbridge Wells
Park ONE Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Andrew Peter Smith 2018-2024 View profile
- Peter Terry 2016-2018 View profile
- Jason Richard Plummer 2012-2017 View profile
- Gary Merrick 2012-2016 View profile
- Toru Kihara 2007-2012 View profile
- Andrew Francis Clack 2006-2007 View profile
- Gary Thompson 2001-2006 View profile
- Kevin David Mcgrath 2000-2006 View profile
- Richard Simon Marmoy 1996-2001 View profile
- John Edward Hazel 1995-1996 View profile
- Andrew John Martin 1994-2000 View profile
- Richard Anthony Low 2000 View profile
- Michael Henry Canton 1995 View profile
- Douglas James Stewart 1993 View profile
- Keith Michael Hubber 2015-2016 View profile
- Alan Buchanan 2014-2015 View profile
- Margaret Henrietta Augusta Casely-Hayford 2012-2014 View profile
- Derek Maurice Anthony Blake 2002-2012 View profile
- Raymond Joseph Levine 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 21/04/1987
- Registered office
- Tunbridge Wells
Ownership
Owned by (2) 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.
- John Lewis Properties PLC
25-50% shares · notified 2024-10-31 - Waitrose Limited ceased 2024-10-31
25-50% shares · notified 2016-04-06
Group
- Park ONE Management Limited
is controlled by John Lewis Properties PLC
Evidence
active 25-50% shares · notified 2024-10-31 · source: Companies House PSC register - John Lewis Properties PLC
is controlled by John Lewis PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Lewis PLC
is controlled by John Lewis Partnership PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership PLC
is controlled by John Lewis Partnership Trust Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership Trust Limited
is controlled by Jason Mark Tarry
Evidence
active 75-100% voting · notified 2024-09-12 · source: Companies House PSC register
Ultimately controlled by Jason Mark Tarry.
28 other companies in this group
- Jlppt Holdco 7 Limited
- Carlisle Place Ventures Limited
- Herbert Parkinson Limited
- BTR (Operating) Limited
- John Lewis Partnership BTR (Bromley Development) Limited
- JLP Scotland Limited
- John Lewis PT Holdings Limited
- John Lewis Partnership Pensions Trust
- The Odney Estate Limited
- Jonelle Limited
- John Lewis International Limited
- John Lewis PLC
- John Lewis Partnership Trust Limited
- John Lewis Delivery Limited
- Clicklink Logistics Limited
- JLP Scottish Limited Partnership
- John Lewis Finance Limited
- BUY.COM Limited
- John Lewis Partnership PLC
- JLP Scottish Partnership
- John Lewis Partnership BTR (Reading Development) Limited
- John Lewis Properties PLC
- John Lewis CAR Finance Limited
- Jonelle Jewellery Limited
- Peter Jones Limited
- John Lewis Partnership BTR Limited
- John Lewis Partnership BTR (West Ealing Development) Limited
- Waitrose Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £372
- Cash
- £80,959
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £372 |
| 2026-03-31 | Not reported | £372 |
| 2025-03-31 | Not reported | £372 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Faizul Zulfikarali Lalji Director · appointed 2017
- Abigail Hayley Fleet Director · appointed 2024
Directors past 6 years
- Faizul Zulfikarali Lalji Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Faizul Zulfikarali Lalji Director · appointed 2017
- Abigail Hayley Fleet Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02124262
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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