CHILDREN'S ARK PARTNERSHIPS LIMITED

Company summary

Company number: 04935262
Status: ACTIVE
Incorporated / age: 16 October 200322 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Development of building projects
Previous company names
INHOCO 4005 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	09 Oct 2025				10 St. Giles Square, London, WC2H 8AP, United Kingdom
DUNDAS, John Craig ACTIVE	Director	01 Jan 2025		Scotland	February 1975	10 St. Giles Square, London, WC2H 8AP, United Kingdom
KNOWLES, Sarah Elizabeth ACTIVE	Director	01 Jul 2024		United Kingdom	October 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
LUFKIN, Antonia Maxine ACTIVE	Director	01 Aug 2025		United Kingdom	June 1995	One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	31 Aug 2026		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CHEADLE, Jayne RESIGNED	Secretary	22 Apr 2009	29 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
HEDGE, David Martin RESIGNED	Secretary	31 May 2007	22 Apr 2009			24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
WALTERS, Geoffrey Paul RESIGNED	Secretary	25 Nov 2003	31 May 2007			31 Holland Park, London, W11 3TA
A G SECRETARIAL LIMITED RESIGNED	Secretary	16 Oct 2003	25 Nov 2003			100 Barbirolli Square, Manchester, M2 3AB
AOKI, Noburo RESIGNED	Director	25 Nov 2003	31 May 2007		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
CARTER, Jonathan Laurence David RESIGNED	Director	01 Aug 2024	13 Nov 2024	United Kingdom	October 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CORBITT, Morton Bruce RESIGNED	Director	25 Nov 2003	28 Sep 2005	England	November 1948	Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD
DOCTOR, Graeme RESIGNED	Director	17 Jan 2008	18 May 2022	England	April 1957	10 St. Giles Square, London, WC2H 8AP, United Kingdom
DRIVER, Ross William RESIGNED	Director	31 Oct 2018	02 Dec 2019	England	May 1981	12, Charles Ii Street, London, England, SW1Y 4QU, England
GILL, Christopher Mark David RESIGNED	Director	09 Aug 2021	01 Jul 2024	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HAWKINS, Kevin Stuart RESIGNED	Director	09 Oct 2023	01 Jul 2024	England	March 1969	10 St. Giles Square, London, WC2H 8AP, United Kingdom
LONGSHAW, Alan RESIGNED	Director	19 Oct 2005	17 Jan 2008	England	December 1941	Taunus, 3a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
MARTINA, Giorgia RESIGNED	Director	16 Oct 2020	01 Aug 2025	United Kingdom	April 1985	Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom
MCERLANE, Andrew John RESIGNED	Director	18 May 2022	31 May 2024	United Kingdom	March 1988	1, Bartholomew Close, London, EC1A 7BL, United Kingdom
MURPHY, Luke Anthony RESIGNED	Director	02 Dec 2019	16 Oct 2020	United Kingdom	January 1989	Level 7, One Bartholomew Close, Barts Close, London, EC1A 7BL, United Kingdom
NEWTON, Robert James RESIGNED	Director	17 Oct 2013	24 Nov 2017	United Kingdom	November 1956	12, Charles Ii Street, London, England, SW1Y 4QU, England
O'BOYLE, Thomas RESIGNED	Director	17 Jan 2008	08 Feb 2021	England	October 1952	10 St. Giles Square, London, WC2H 8AP, United Kingdom
PARLAK, Inci RESIGNED	Director	06 Apr 2026	31 Aug 2026	United Kingdom	April 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
POUPARD, Natalia RESIGNED	Director	31 May 2024	13 Nov 2024	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
POUPARD, Natalia RESIGNED	Director	08 Feb 2019	10 Jul 2023	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
ROPER, Anthony Charles RESIGNED	Director	17 Oct 2013	27 Feb 2015	United Kingdom	December 1960	12, Charles Ii Street, London, England, SW1Y 4QU, England
RUDD-JONES, Julian Mark RESIGNED	Director	25 Nov 2003	17 Oct 2013	England	June 1955	55, Baker Street, London, W1U 8EW, United Kingdom
THORNE, Alexander Victor RESIGNED	Director	13 Nov 2024	06 Apr 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TURNBULL, Rachel Louise RESIGNED	Director	24 Nov 2017	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, England, SW1Y 4QU, England
ULLA, Naseer RESIGNED	Director	08 Feb 2021	01 Jan 2025	England	August 1964	10 St. Giles Square, London, WC2H 8AP, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	27 Feb 2015	08 Feb 2019	England	April 1975	12, Charles Ii Street, London, England, SW1Y 4QU, England
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	16 Oct 2003	25 Nov 2003			100 Barbirolli Square, Manchester, M2 3AB

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 09 Oct 2025
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

DUNDAS, John Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: February 1975
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

KNOWLES, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

LUFKIN, Antonia Maxine ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1995
Address: One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 29 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HEDGE, David Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 22 Apr 2009
Address: 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU

WALTERS, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2003
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 25 Nov 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

AOKI, Noburo RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 31 May 2007
Date of birth: May 1956
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

CARTER, Jonathan Laurence David RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CORBITT, Morton Bruce RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: November 1948
Address: Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD

DOCTOR, Graeme RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: April 1957
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: May 1981
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

GILL, Christopher Mark David RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HAWKINS, Kevin Stuart RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1969
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

LONGSHAW, Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 17 Jan 2008
Country of Residence: England
Date of birth: December 1941
Address: Taunus, 3a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL

MARTINA, Giorgia RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 1, Bartholomew Close, London, EC1A 7BL, United Kingdom

MURPHY, Luke Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Level 7, One Bartholomew Close, Barts Close, London, EC1A 7BL, United Kingdom

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

O'BOYLE, Thomas RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 08 Feb 2021
Country of Residence: England
Date of birth: October 1952
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

PARLAK, Inci RESIGNED
Role: Director
Appointed on: 06 Apr 2026
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 17 Oct 2013
Country of Residence: England
Date of birth: June 1955
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 13 Nov 2024
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TURNBULL, Rachel Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

ULLA, Naseer RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1964
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: April 1975
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 2003
Resigned on: 25 Nov 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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