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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
Active 4
  • 1
    Thompson, Martin Charles
    Managing Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Thompson, Martin Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Stuart Neil
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Rambaut, Harry James
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BEFOREYOUNG LIMITED - 1997-07-25
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Booker, Denis Richard Francis
    Production Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Whittaker, Clive Hamilton
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Parlour, Ronald Albert
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
    Parlour, Ronald Albert
    Individual
    Officer
    icon of calendar ~ 1992-10-14
    OF - Secretary → CIF 0
  • 4
    Wood, Alan John
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 5
    Dindoyal, Hedley Gilbert
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Crisp, James George
    Marketing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Fordham, David George
    Creative Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2000-01-05
    OF - Director → CIF 0
  • 8
    Climpson, David Mackenzie
    Advertising Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Baker, David John
    Sales Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2008-09-12
    OF - Director → CIF 0
parent relation
Company in focus

PARLOUR WOOD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PARLOUR WOOD LIMITED
    Info
    Registered number 01033385
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1971-12-02 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.