OpenCompanies

Parentkind Enterprises Limited

Company number
03884281
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1999
Nature of business
Gambling and betting activities

Registered office

82a James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Previous names

  • Ncpta Enterprises Limited (until 18 Nov 2019)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 26 Nov 1999 26 Nov 1999
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 26 Nov 1999 26 Nov 1999
PIKE, Leslie Lonsdale Director 13 Dec 1999 13 Jun 2003
TOMKINS, Peter Maurice Director 26 Nov 1999 16 Dec 2004
MASKELL, Philip John Director 21 Apr 2005 18 Jul 2009
OXLEY, Julian Christopher Director 27 Mar 2003 18 Jul 2009
NEWBERRY, David Alan Director 26 Nov 1999 14 May 2012
BUTLER, David William Director 26 Nov 1999 25 Apr 2013
NEVILLE-DAVIES, Doris Bell Director 11 Jun 2014 11 Jun 2014
NEWBERRY, David Alan Secretary 26 Nov 1999 27 Jan 2015
BUCHANAN, Amanda Jane Director 11 Oct 2012 13 Mar 2015
MARKS, Lindsey Jane Director 21 Apr 2012 13 Mar 2015
PHILLIPS, Fiona Elizabeth Director 13 Mar 2015 17 Jun 2016
RUDKIN, Stuart Director 21 Apr 2012 17 Jun 2016
PRESTON, Chivonne Li-Shan Director 17 Jun 2016 12 May 2017
PRESTON, Chivonne Li-Shan Secretary 14 Jan 2015 12 May 2017
WRIGHT, Tara Marie Secretary 25 May 2017 22 Feb 2018
WILLIAMS, Emma Director 1 Jan 2014 25 Mar 2019
DOYLE WILDMAN, Michelle Anne Director 20 Mar 2019 10 Jun 2019
SAXTON, Jonathon Hugh Christopher Director 17 Jun 2016 9 Jun 2021
STONE, Graham David Jonathan Director 20 Mar 2019 28 Sep 2022
STONE, Graham David Jonathan Secretary 23 Feb 2018 30 Sep 2022
JOLLY, John Arthur Frank Director 3 Jul 2019 31 Dec 2022
PACKMAN, Kerry-Jane Secretary 30 Sep 2022 3 Mar 2023
PACKMAN, Kerry-Jane Director 28 Sep 2022 14 Apr 2023
WELFORD, Sarah Louise Secretary 7 Feb 2023 5 Jan 2024
ELSOM, Jason Stuart Director 1 Jan 2023 31 Dec 2025
YOUNG, Francis Gordon Director 10 Jul 2026
TARRY, Mark Ian Director 31 Jul 2024
KUA, Teck Secretary 23 Jul 2024
KUA, Teck Sun Director 16 Aug 2023
PEACE-GADSBY, Alexandra Elizabeth Director 9 Jun 2021

Control

NameNature of controlNotifiedCeased
Parentkind Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,000 - 0
31 Dec 2023 £17,234 - 0
31 Dec 2022 £1,000 - 0
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 £1,000 £85,583 -
31 Dec 2013 - - -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Directors’ other companies

Registered address

3,665 companies are registered at this address - likely a registration agent.

Data