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PARKINGEYE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05134454
Incorporation Date
2004-05-21
Company Type
Private limited company (Ltd.)
Address
CHORLEY, United Kingdom
Website
N/A
Source: Companies House

PARKINGEYE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05134454, and its current status with Companies House is active. The company was incorporated on 21 May 2004 and lists its registered address as CHORLEY, United Kingdom. 1 shareholder is on record for PARKINGEYE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PARKINGEYE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEGGY BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEGGY BIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PARKINGEYE LIMITED are current appointments, filed with Companies House. Philip Boynes (appointed 2017-01-01) and Wendy Chung (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Raja Taj, Sian Wicks and 1 other) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARKINGEYE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Philip Boynes ACTIVE

Appointed
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
Wendy Chung ACTIVE

Appointed
2026-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Raja Taj RESIGNED

Appointed
2017-07-14
Resigned
2019-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sian Wicks RESIGNED

Appointed
2019-04-08
Resigned
2026-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited RESIGNED ENTITY

Appointed
2019-01-24
Resigned
2021-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PARKINGEYE LIMITED sits 8 levels below its ultimate parent, MML Dorchester SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above PARKINGEYE LIMITED is PEGGY BIDCO LIMITED, holding 100% as filed in PARKINGEYE LIMITED's own shareholder record with Companies House. MML Dorchester SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Austria, Denmark, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MML Dorchester SCSp
Luxembourg
Avantpark Parking Solutions Osterreich GmbH
AustriaAT FN580916p

G24 LIMITED
United KingdomGB 05457196

Parking Solutions Danmark ApS
DenmarkDK 42325864

Parking Solutions Deutschland GmbH
GermanyDE 55116B53992

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Frequently Asked Questions

Who owns PARKINGEYE LIMITED?

One shareholder is currently on record for PARKINGEYE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEGGY BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PARKINGEYE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARKINGEYE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PARKINGEYE LIMITED have on record?

1 shareholder is shown on record for PARKINGEYE LIMITED.

What is PARKINGEYE LIMITED's company registration number?

PARKINGEYE LIMITED's registration number is 05134454, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARKINGEYE LIMITED still an active company?

PARKINGEYE LIMITED's status on Companies House is listed as active.

When was PARKINGEYE LIMITED incorporated?

PARKINGEYE LIMITED was incorporated on 21 May 2004, according to Companies House.

What is PARKINGEYE LIMITED's registered address?

The registered address on file for PARKINGEYE LIMITED is CHORLEY, United Kingdom.

What legal structure is PARKINGEYE LIMITED registered as?

PARKINGEYE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARKINGEYE LIMITED?

Two of the 5 officer records shown for PARKINGEYE LIMITED are current appointments, filed with Companies House. Philip Boynes (appointed 2017-01-01) and Wendy Chung (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Raja Taj, Sian Wicks and 1 other) are former appointments that have since been resigned. Management authority at PARKINGEYE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARKINGEYE LIMITED have a parent company or subsidiaries?

PARKINGEYE LIMITED sits 8 levels below its ultimate parent, MML Dorchester SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Austria, Denmark, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PARKINGEYE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARKINGEYE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARKINGEYE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARKINGEYE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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