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

PARSEQ (HELLABY) LIMITED

Previous names
QUAYSHELFCO 122 LIMITED - 1986-04-22
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
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
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    ACT (COMPUTER SERVICES) LIMITED - 1986-04-22
    DOCUMETRIC (HELLABY) LIMITED - 1986-04-22
    Registered number 01990317
    icon of addressParseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (39 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.