opendata.bot
Company number
05104383

UK PARKING CONTROL LIMITED

Officer · COOKE, Benedict Michael and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK PARKING CONTROL LIMITED
Company number
05104383
Registered office
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
52219 — Other service activities incidental to land transportation, n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 24/10/2023
Active
director
Appointed 25/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amanda Joy Williams
owns 25–50% of shares
Notified 06/04/2016
Mr Rupert John Williams
owns 25–50% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Tetris Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2023
Amanda Joy Williams
born 03/1971 · England owns 25–50% of shares Control ended 24/10/2023 Controls 2 companies
Mr Rupert John Williams
born 10/1968 · England owns 25–50% of shares · holds 75–100% of votes Control ended 24/10/2023 Controls 9 companies

Serving officers

director Appointed 24/10/2023
director Appointed 25/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2024 Charge registered A registered charge
25/01/2024 Director appointed ERKUL, Kenan Thomas
22/01/2024 Director resigned HARRISON, Jeffrey John
22/12/2023 Charge registered A registered charge
24/10/2023 Person with significant control ceased Mr Rupert John Williams
24/10/2023 Person with significant control ceased Amanda Joy Williams
24/10/2023 Person with significant control added Tetris Bidco Limited
24/10/2023 Director resigned WILLIAMS, Rupert John
24/10/2023 Secretary resigned WILLIAMS, Amanda Joy
24/10/2023 Director appointed HARRISON, Jeffrey John
24/10/2023 Director appointed COOKE, Benedict Michael
24/04/2020 Charge registered A registered charge
01/04/2020 Secretary appointed WILLIAMS, Amanda Joy
14/09/2016 Secretary resigned WILLIAMS, Amanda Joy
06/04/2016 Person with significant control added Mr Rupert John Williams
06/04/2016 Person with significant control added Amanda Joy Williams
01/10/2005 Secretary resigned WILLIAMS, Rupert John
01/10/2005 Secretary appointed WILLIAMS, Amanda Joy
30/09/2005 Director resigned STEDMAN, Paul
16/04/2004 Director appointed WILLIAMS, Rupert John

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UK PARKING CONTROL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited
outstanding
A registered charge — persons entitled: Palladian Investment Partners LLP as Security Agent
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

UK Parking Control Ltd — W1W 8DH
Tier 2 · renews 10/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05104383
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UK PARKING CONTROL LIMITED?
According to the official registry, the company number of UK PARKING CONTROL LIMITED is 05104383.
Where is UK PARKING CONTROL LIMITED registered?
The registered office is EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND.
Who runs UK PARKING CONTROL LIMITED?
COOKE, Benedict Michael is listed among the officers of UK PARKING CONTROL LIMITED.
What is the SIC code of UK PARKING CONTROL LIMITED?
The nature of business is recorded under SIC code 52219 — Other service activities incidental to land transportation, n.e.c., 82990 — Other business support service activities n.e.c..
Who controls UK PARKING CONTROL LIMITED?
Amanda Joy Williams is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of UK PARKING CONTROL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does UK PARKING CONTROL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About UK PARKING CONTROL LIMITED (05104383)

UK PARKING CONTROL LIMITED is a private limited company incorporated on 16 April 2004 and registered in the United Kingdom under company number 05104383. Its registered office is at EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is other service activities incidental to land transportation, n.e.c. (SIC 52219). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Amanda Joy Williams. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Other service activities incidental to land transportation, n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.