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"AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02138495/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02138495/filing-history/MTc0ODA4NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02138495/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [], "psc": [ { "name": "Mr James Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/2144861", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Murrough Bamber", "kind": "individual-person-with-significant-control", "person_url": "/person/375557", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Howard Woolfe", "kind": "individual-person-with-significant-control", "person_url": "/person/4773167", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Colton Square Realisations 1 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-05-11", "ceased_on": "2021-06-25", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "William Parker Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13213750", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-06-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }