Company Liquidation
05637293 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Robert Stephen Thompson 2012-2016 View profile
- Nuala Peacock 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2005
Ownership
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.
- Stephen Thompson
appoints directors · notified 2016-11-01 - confirmed: also a director of this company
Group
- 05637293 Limited
is controlled by Stephen Thompson
Evidence
active appoints directors · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Stephen Thompson.
14 other companies in this group
- Magdalen Place Management Company Limited
- 10929768
- Northumberland Terrace Management Limited
- Park Green (Truro) Limited
- Thompson & Partners (Richmond) Limited
- Park Green Holdings Limited
- Park Green Investments Limited
- Park Green (South West) Limited
- Park Green Contractors Limited
- Gabriel Court Management Limited
- Sail Warehouse (Dartmouth) Limited
- Rougemont (Shaldon) Limited
- 14573777
- Park Green Property 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.
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
- Stephen Thompson Director · appointed 2005
Directors past 6 years
- Stephen Thompson Director · appointed 2005
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
- 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
- 05637293
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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