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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Howarth, David Michael
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 2
    Wydenbach, David Ronald
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sellars, Paul
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1996-02-23
    OF - Director → CIF 0
  • 8
    Arden, Richard Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Cassis, Anastasia
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Chan, Alan Ka Wai
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 13
    Crow, Michael
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 14
    Jenkins, Richard David
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Fileccia, Piero
    Accountant born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-11-12
    OF - Director → CIF 0
    Fileccia, Piero
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 16
    Littlewood, Robert John
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 17
    Hoskin, Alison Ruth
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 18
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-04-10
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 19
    Taylor, David John
    Investment Banker born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 20
    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 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1996-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PARSEQ SERVICES LIMITED

Previous names
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
BAYNHAM LIMITED - 1990-02-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,793,000 GBP2019-12-31
11,793,000 GBP2018-12-31
Equity
Called up share capital
2,459,000 GBP2019-12-31
2,459,000 GBP2018-12-31
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
-2,459,000 GBP2018-12-31
Amounts Owed By Related Parties
11,793,000 GBP2019-12-31
Current
11,793,000 GBP2018-12-31
Amounts owed to group undertakings
Current
11,793,000 GBP2019-12-31
11,793,000 GBP2018-12-31

  • PARSEQ SERVICES LIMITED
    Info
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-07-21
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2010-07-21
    BAYNHAM LIMITED - 2010-07-21
    Registered number 02461931
    icon of addressParseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.