The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parnes, Clive Stewart
    Shop Manager born in April 1937
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Clive Stewart Parnes
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seligman, Simon Mark
    Estate Agent born in August 1965
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Newman, Neville Jonathan
    Individual (35 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Seligman, Marilyn
    Company Director born in July 1935
    Individual
    Officer
    ~ 2015-02-09
    OF - Director → CIF 0
    Seligman, Marilyn
    Individual
    Officer
    ~ 2015-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PARNESON INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
22,392 GBP2024-04-30
14,095 GBP2023-04-30
Fixed Assets
22,392 GBP2024-04-30
14,095 GBP2023-04-30
Cash at bank and in hand
10,292 GBP2024-04-30
10,777 GBP2023-04-30
Current Assets
10,292 GBP2024-04-30
10,777 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,820 GBP2024-04-30
-8,820 GBP2023-04-30
Net Current Assets/Liabilities
1,472 GBP2024-04-30
1,957 GBP2023-04-30
Total Assets Less Current Liabilities
23,864 GBP2024-04-30
16,052 GBP2023-04-30
Net Assets/Liabilities
23,864 GBP2024-04-30
16,052 GBP2023-04-30
Equity
Called up share capital
16,999 GBP2024-04-30
16,999 GBP2023-04-30
Retained earnings (accumulated losses)
6,865 GBP2024-04-30
-947 GBP2023-04-30
Equity
23,864 GBP2024-04-30
16,052 GBP2023-04-30
Cash and Cash Equivalents
10,292 GBP2024-04-30
10,777 GBP2023-04-30
Other Creditors
Current
7,570 GBP2024-04-30
7,570 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-04-30
1,250 GBP2023-04-30
Creditors
Current
8,820 GBP2024-04-30
8,820 GBP2023-04-30

Related profiles found in government register
  • PARNESON INVESTMENT COMPANY LIMITED
    Info
    Registered number 00844277
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1965-04-02 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PARNESON INVESTMENT COMPANY LIMITED
    S
    Registered number missing
    65 New Cavendish Street, London, W1M 7RD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133,908 GBP2018-03-31
    Officer
    1999-05-09 ~ 2000-09-18
    CIF 2 - Secretary → ME
  • 2
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,678 GBP2019-12-31
    Officer
    1999-01-21 ~ 2000-09-18
    CIF 3 - Secretary → ME
  • 3
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-06 ~ 2000-09-18
    CIF 5 - Secretary → ME
  • 4
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    1999-10-25 ~ 2000-09-18
    CIF 1 - Secretary → ME
  • 5
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2019-12-31
    Officer
    1997-12-02 ~ 2000-09-18
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.