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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 5
  • 1
    Parnes, Clive Stewart
    Shop Manager born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2024-11-19
    OF - Director → CIF 0
    Clive Stewart Parnes
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newman, Neville Jonathan
    Individual (1 offspring)
    Officer
    1996-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Seligman, Simon Mark
    Born in August 1965
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ now
    OF - Director → CIF 0
    Mr Simon Mark Seligman
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newman, Michelle Susan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Mrs Michelle Susan Newman
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Seligman, Marilyn
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 2015-02-09
    OF - Director → CIF 0
    Seligman, Marilyn
    Individual (2 offsprings)
    Officer
    ~ 2015-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PARNESON INVESTMENT COMPANY LIMITED

Period: 1965-04-02 ~ now
Company number: 00844277
Registered name
PARNESON INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
33,970 GBP2025-04-30
22,392 GBP2024-04-30
Fixed Assets
33,970 GBP2025-04-30
22,392 GBP2024-04-30
Cash at bank and in hand
9,895 GBP2025-04-30
10,292 GBP2024-04-30
Current Assets
9,895 GBP2025-04-30
10,292 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,816 GBP2025-04-30
-8,820 GBP2024-04-30
Net Current Assets/Liabilities
1,079 GBP2025-04-30
1,472 GBP2024-04-30
Total Assets Less Current Liabilities
35,049 GBP2025-04-30
23,864 GBP2024-04-30
Net Assets/Liabilities
35,049 GBP2025-04-30
23,864 GBP2024-04-30
Equity
Called up share capital
16,999 GBP2025-04-30
16,999 GBP2024-04-30
Retained earnings (accumulated losses)
18,050 GBP2025-04-30
6,865 GBP2024-04-30
Equity
35,049 GBP2025-04-30
23,864 GBP2024-04-30
Cash and Cash Equivalents
9,895 GBP2025-04-30
10,292 GBP2024-04-30
Other Creditors
Current
7,566 GBP2025-04-30
7,570 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-04-30
1,250 GBP2024-04-30
Creditors
Current
8,816 GBP2025-04-30
8,820 GBP2024-04-30

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 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 6
  • 1
    ALLCOTT LIMITED
    02944970
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    EMERY SERVICES LIMITED
    03533234
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-09 ~ 2000-09-18
    CIF 2 - Secretary → ME
  • 3
    GOLDSHIRE SERVICES LIMITED
    03684020
    64 New Cavendish Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-01-21 ~ 2000-09-18
    CIF 3 - Secretary → ME
  • 4
    INVESTMENT SERVICE (ENGLAND) LIMITED
    - now 03283957
    SPEED 5939 LIMITED
    - 1997-02-13 03283957 03148791... (more)
    180 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-06 ~ 2000-09-18
    CIF 5 - Secretary → ME
  • 5
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-25 ~ 2000-09-18
    CIF 1 - Secretary → ME
  • 6
    VANBROOKE LIMITED
    03473938
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1997-12-02 ~ 2000-09-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.