Company
Commerce Road Business Park Management Company Limited
Commerce Road Business Park Management Company Limited is an active UK company (number 05182439), incorporated 2004, with 5 current directors including Jamie Anthony Carson and Luke Carson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Salim Shariff 2006-2025 View profile
- Gulshan Shabbir Kanchwala 2006-2019 View profile
- Paul James Hanel 2004-2006 View profile
- William Antony Tyler 2006-2020 View profile
- Andrew John Lunson 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2004
Ownership
Owned by (4) 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.
- Krzysztof Krzyzanowski
25-50% shares, 25-50% voting · notified 2020-09-28 - confirmed: also a director of this company - Pantheon Sports Limited
25-50% shares, 25-50% voting · notified 2020-07-19 - London & Argyll (Brentford) LTD
25-50% shares, 25-50% voting · notified 2020-09-28 - AG Holdings LTD ceased 2020-09-28
25-50% shares, 25-50% voting · notified 2020-06-19
Group
- Commerce Road Business Park Management Company Limited
is controlled by Krzysztof Krzyzanowski
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-28 · source: Companies House PSC register
Ultimately controlled by Krzysztof Krzyzanowski.
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
- -£16,461
- Total assets
- -£9,307
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
5 directors on the board
- Krzysztof Krzyzanowski Director · appointed 2006
- Jamie Anthony Carson Director · appointed 2020
- Luke Carson Director · appointed 2020
- Kulbir Singh Bhaura Director · appointed 2006
- Luke Dominic James Carson Director · appointed 2020
Directors past 6 years
- Krzysztof Krzyzanowski Director · appointed 2006
- Jamie Anthony Carson Director · appointed 2020
- Luke Carson Director · appointed 2020
- Kulbir Singh Bhaura Director · appointed 2006
- Luke Dominic James Carson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Luke Carson Director · appointed 2020
Portfolio (4)
- Krzysztof Krzyzanowski Director · appointed 2006
- Jamie Anthony Carson Director · appointed 2020
- Kulbir Singh Bhaura Director · appointed 2006
- Luke Dominic James Carson Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05182439
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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