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Parklans Limited

Parklans Limited is an active UK company (number 03933130), incorporated 2000, with 1 current director, Keith Jack Oliver. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Parklans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Timothy Giles Collins 2003-2019 Director View profile
  2. Frank Robinson 2000-2003 Director View profile
  3. Samantha Dalziel Leak 2000-2003 Director View profile
  4. Castle Directors (UK) Limited 2000-2003 Corporate-director View profile
  5. Stephen Whale 2000-2000 Director View profile
  6. Robert Phillip Surcouf 2000-2000 Director View profile
  7. Nicholas John Macdonald Bell 2000-2000 Director View profile
  8. Ann Margaret Collins 2003-2019 Secretary View profile
  9. Marylebone Management Services Limited 2000-2003 Corporate-secretary View profile
  10. Caversham Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2000

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.

Group

  1. Parklans Limited is controlled by Keith Jack Oliver
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Keith Jack Oliver.

1 other company in this group

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
-£2,235,369
Total assets
£1,544,507
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03933130
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data