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ONE PARKING SOLUTION LTD
Company number 05992210 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ONE PARKING SOLUTION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ONE PARKING SOLUTION LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05992210
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 November 2006
- Registered office
- Worthing, West Sussex
- Country of origin
- United Kingdom
- Business
- Private security activities; Combined facilities support activities
- Latest accounts type
- Total Exemption Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ONE PARKING SOLUTION LTD's ownership
- ONE PARKING SOLUTION LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ONE PARKING SOLUTION LTD
ONE PARKING SOLUTION LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ethical Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 April 2021 | Company · Private Limited Company · England · number 05039198 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Val St John Capon | Shares: 75% or more | 6 April 2016 | 10 April 2021 |
Holdings · 1 layer
What ONE PARKING SOLUTION LTD holds
UK companies whose latest confirmation statement lists ONE PARKING SOLUTION LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ONE PARKING SOLUTION LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NATIONAL PARKING MANAGEMENT LIMITED Company 08237818 | Active | — | 100 | ORDINARY | 2 October 2021 |
Officers · 3 current
Who runs ONE PARKING SOLUTION LTD
ONE PARKING SOLUTION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAPON, Val St John | Director | 22 April 2015 | British | England |
| LYNCH, Mark Edwin | Director | 8 November 2006 | British | England |
| PRICE, Gavin Stuart | Director | 17 March 2019 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Shaun | Secretary | 8 November 2006 | 8 June 2007 |
| TAYLOR, Graeme Simon Roy | Secretary | 8 June 2007 | 17 November 2007 |
| MILLER, Shaun | Director | 8 November 2006 | 8 June 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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