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The large node is 3D Parking LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Rachel Davina Hardy 2021-2026 View profile
- Stuart Cole 2018-2021 View profile
- Tiziano Pasquale Ponzetta 2012-2015 View profile
- David Clarke 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2010
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.
- Total Parking Solutions (Holdings) LTD
75-100% shares · notified 2018-04-06
Group
- 3D Parking LTD
is controlled by Total Parking Solutions (Holdings) LTD
Evidence
active 75-100% shares · notified 2018-04-06 · source: Companies House PSC register - Total Parking Solutions (Holdings) LTD
is controlled by UK Parking Control Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-16 · source: Companies House PSC register - UK Parking Control Limited
is controlled by Rupert John Williams
Evidence
ceased 25-50% shares, 75-100% voting · notified 2016-04-06, ceased 2023-10-24 · source: Companies House PSC register
Ultimately controlled by Rupert John Williams.
29 other companies in this group
- Octa Capital (Langley House) LTD
- 13353456
- Total Parking LTD
- Bank Park Management Limited
- Octa Capital LTD
- 11294198
- 14750179
- D'Oilly Manor Asset Management LTD
- 09649307
- Ukpc Management Limited
- UK Parking Control Limited
- Bank Park Group Limited
- Octa Capital (Churchill House) LTD
- 09669569
- Octa Capital (D’Oilly Lodge) LTD
- Total Parking Solutions LTD
- 06563418
- 08172621
- UK Parking Controls LTD
- 16312360
- 08620488
- Octa Capital (Sturt Lodge) LTD
- D’Oilly Manor Construction LTD
- Intelli-Park Limited
- Cruuzin Limited
- Total Parking Solutions (Holdings) LTD
- Retail Park Limited
- Octa Capital (D’Oilly Mews) LTD
- Octa Capital (Sturt Farmhouse) LTD
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
- -£31,808
- Total assets
- -£28,661
- Cash
- £41,910
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Audit exemption subsidiary accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Benedict Michael Cooke Director · appointed 2025
- Kenan Thomas Erkul Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benedict Michael Cooke Director · appointed 2025
- Kenan Thomas Erkul Director · appointed 2025
Left in the last 12 months
- Rachel Davina Hardy Director · appointed 2021 · resigned 2026
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
- 07252246
- 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