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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 38
  • 1
    Cassis, Rami
    Managing Director born in October 1968
    Individual (49 offsprings)
    Officer
    2008-07-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Mordey, Robert Anthony
    Technical Director born in May 1943
    Individual (4 offsprings)
    Officer
    1991-09-24 ~ 1992-07-18
    OF - Director → CIF 0
  • 3
    Crow, Michael
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 4
    Naylor-smith, Craig Andrew
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2023-04-06 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Davenport, Alan James
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
    Davenport, Alan James
    Individual (4 offsprings)
    Officer
    ~ 2000-06-08
    OF - Secretary → CIF 0
  • 6
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 7
    Conlon, Bernard Aiden
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-10-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Birkin, Sydney
    Business Development born in December 1945
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (56 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Chan, Alan Ka Wai
    Individual (33 offsprings)
    Officer
    2016-05-17 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 11
    Croston, Richard Andrew
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2008-09-10
    OF - Director → CIF 0
    Croston, Richard Andrew
    Finance Director
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 12
    Spencer, Theresa Erica
    Chief Financial Officer born in May 1970
    Individual (17 offsprings)
    Officer
    2014-01-23 ~ 2015-08-25
    OF - Director → CIF 0
    Spencer, Theresa Erica
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 13
    Hoskin, Alison Ruth
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 14
    Smallhorne, Vincent
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Jones, Derwyn Howard
    Managing Director born in March 1960
    Individual (21 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    Farrow, Matthew James
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 17
    Littlewood, Robert John
    Individual (12 offsprings)
    Officer
    2015-03-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 18
    Sellars, Paul
    Company Director born in July 1943
    Individual (15 offsprings)
    Officer
    ~ 2001-11-12
    OF - Director → CIF 0
  • 19
    Crean, Pauric
    Born in June 1993
    Individual (52 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Vantyghem, Jonnie Eugene
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 21
    Cassis, Anatasia
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 22
    Smith, Jeffrey
    Director born in April 1948
    Individual (25 offsprings)
    Officer
    2012-10-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 23
    Greener, Brian
    Development Director born in October 1944
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1992-08-18
    OF - Director → CIF 0
  • 24
    Edwards, Roderick John
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    2012-02-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Harper, Roger Geoffrey
    Coo born in June 1956
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Arden, Richard Brian
    Accountant born in June 1972
    Individual (44 offsprings)
    Officer
    2010-01-01 ~ 2011-05-16
    OF - Director → CIF 0
    Arden, Richard Brian
    Individual (44 offsprings)
    Officer
    2009-01-16 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 27
    Edstrom, Martin Olof
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 28
    Strong, Anthony John
    Managing Director born in August 1960
    Individual (20 offsprings)
    Officer
    2015-07-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 29
    Johnson, James Lee
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2015-05-19 ~ 2016-11-06
    OF - Director → CIF 0
  • 30
    Powell, Kevin
    Payroll Services Director born in July 1957
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1992-08-18
    OF - Director → CIF 0
  • 31
    Wright, Stewart William
    Manager born in October 1948
    Individual (16 offsprings)
    Officer
    2001-12-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Hall, William Dennis
    Sales Director born in April 1938
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1992-08-18
    OF - Director → CIF 0
  • 33
    Wall, Philip Malcolm
    Company Director born in May 1958
    Individual (20 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Director → CIF 0
  • 34
    Jenkins, Richard David
    Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2002-04-23 ~ 2002-11-12
    OF - Director → CIF 0
  • 35
    Devane, Liam
    Born in November 1986
    Individual (53 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 36
    Fileccia, Piero
    Accountant born in January 1960
    Individual (43 offsprings)
    Officer
    2001-11-12 ~ 2003-02-28
    OF - Director → CIF 0
    Fileccia, Piero
    Individual (43 offsprings)
    Officer
    2001-05-18 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 37
    Ratcliffe, Simon Richard
    Chief Financial Officer born in December 1965
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 38
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARSEQ (HELLABY) LIMITED

Period: 2012-03-06 ~ now
Company number: 01990317
Registered names
PARSEQ (HELLABY) LIMITED - now
QUAYSHELFCO 122 LIMITED - 1986-04-22 01947925... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
535,000 GBP2019-12-31
535,000 GBP2018-12-31
Net Current Assets/Liabilities
535,000 GBP2019-12-31
535,000 GBP2018-12-31
Equity
Called up share capital
535,000 GBP2019-12-31
535,000 GBP2018-12-31
Amounts Owed By Related Parties
535,000 GBP2019-12-31
Current
535,000 GBP2018-12-31

  • PARSEQ (HELLABY) LIMITED
    Info
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2012-03-06
    QUAYSHELFCO 122 LIMITED - 2012-03-06
    Registered number 01990317
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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