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UK PARKING CONTROL LIMITED

Private limited company (Ltd.) Active

Registration No.
05104383
Incorporation Date
2004-04-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ukparkingcontrol.com/
Source: Companies House

UK PARKING CONTROL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05104383, and its current status with Companies House is active. The company was incorporated on 16 April 2004 and lists its registered address as London, United Kingdom. 4 shareholders are on record for UK PARKING CONTROL 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 21 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for UK PARKING CONTROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TETRIS BIDCO LIMITED, holding 40.1% — the largest recorded stake — followed by TETRIS BIDCO LIMITED at 40.1%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
TETRIS BIDCO LIMITED 40.1% Companies House
TETRIS BIDCO LIMITED 40.1% Companies House
TETRIS BIDCO LIMITED 15.1% Companies House
TETRIS BIDCO LIMITED 4.6% Companies House

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Officers

5

Two of the 5 officer records shown for UK PARKING CONTROL LIMITED are current appointments, filed with Companies House. Benedict Cooke (appointed 2023-10-24) and Kenan Erkul (appointed 2024-01-25) both serve as Director. The remaining 3 records shown (Rupert Williams, Jeffrey Harrison and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UK PARKING CONTROL 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.

BC
Benedict Cooke ACTIVE

Appointed
2023-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Kenan Erkul ACTIVE

Appointed
2024-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rupert Williams RESIGNED

Appointed
2004-04-16
Resigned
2023-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeffrey Harrison RESIGNED

Appointed
2023-10-24
Resigned
2024-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Amanda Williams RESIGNED

Appointed
2020-04-01
Resigned
2023-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UK PARKING CONTROL LIMITED sits 4 levels below its ultimate parent, PALLADIAN PARKCO LP, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above UK PARKING CONTROL LIMITED is TETRIS BIDCO LIMITED, holding 100% as filed in UK PARKING CONTROL LIMITED's own shareholder record with Companies House. PALLADIAN PARKCO LP 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 8 subsidiaries span United Kingdom, 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PALLADIAN PARKCO LP
United Kingdom
SECURE- A- SPACE LIMITED
United KingdomGB 09301673

INTELLI-PARK LIMITED
United KingdomGB 14607810

BANK PARK GROUP LIMITED+ subsidiaries
United KingdomGB 13252160

Intelli-Park GmbH
GermanyDE 20355B173643

CRUUZIN LIMITED
United KingdomGB 14707932

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD+ subsidiaries
United KingdomGB 09418184

UKPC MANAGEMENT LIMITED
United KingdomGB 09188757

IPS Intelligent Parking Systems Deutschland GmbH
GermanyDE HRB 173643 Hamburg

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Frequently Asked Questions

Who owns UK PARKING CONTROL LIMITED?

Four shareholders are currently on record for UK PARKING CONTROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TETRIS BIDCO LIMITED, holding 40.1% — the largest recorded stake — followed by TETRIS BIDCO LIMITED at 40.1%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 UK PARKING CONTROL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UK PARKING CONTROL 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 UK PARKING CONTROL LIMITED have on record?

4 shareholders are shown on record for UK PARKING CONTROL LIMITED.

What is UK PARKING CONTROL LIMITED's company registration number?

UK PARKING CONTROL LIMITED's registration number is 05104383, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UK PARKING CONTROL LIMITED still an active company?

UK PARKING CONTROL LIMITED's status on Companies House is listed as active.

When was UK PARKING CONTROL LIMITED incorporated?

UK PARKING CONTROL LIMITED was incorporated on 16 April 2004, according to Companies House.

What is UK PARKING CONTROL LIMITED's registered address?

The registered address on file for UK PARKING CONTROL LIMITED is London, United Kingdom.

What legal structure is UK PARKING CONTROL LIMITED registered as?

UK PARKING CONTROL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UK PARKING CONTROL LIMITED?

Two of the 5 officer records shown for UK PARKING CONTROL LIMITED are current appointments, filed with Companies House. Benedict Cooke (appointed 2023-10-24) and Kenan Erkul (appointed 2024-01-25) both serve as Director. The remaining 3 records shown (Rupert Williams, Jeffrey Harrison and 1 other) are former appointments that have since been resigned. Management authority at UK PARKING CONTROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UK PARKING CONTROL LIMITED have a parent company or subsidiaries?

UK PARKING CONTROL LIMITED sits 4 levels below its ultimate parent, PALLADIAN PARKCO LP, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UK PARKING CONTROL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK PARKING CONTROL 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 UK PARKING CONTROL 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 UK PARKING CONTROL 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 21 October 2026.

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