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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 6
  • 1
    Ahmad, Khalid Bashir
    Engineer
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Whiteside, Michael
    Individual (9 offsprings)
    Officer
    2007-02-14 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 3
    Cyroos, Narges
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1992-08-21 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Parsons, Roy William
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ now
    OF - Director → CIF 0
    Mr Roy William Parsons
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-08-21 ~ 1992-08-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-08-21 ~ 1992-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROY PARSONS LIMITED

Period: 1992-08-21 ~ now
Company number: 02741712
Registered name
ROY PARSONS LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
2,655 GBP2025-03-31
2,097 GBP2024-03-31
Creditors
Amounts falling due within one year
-132,970 GBP2025-03-31
-100,401 GBP2024-03-31
Net Current Assets/Liabilities
-2,315 GBP2025-03-31
-2,304 GBP2024-03-31
Total Assets Less Current Liabilities
-2,315 GBP2025-03-31
-2,304 GBP2024-03-31
Net Assets/Liabilities
-3,275 GBP2025-03-31
-3,264 GBP2024-03-31
Equity
-3,275 GBP2025-03-31
-3,264 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ROY PARSONS LIMITED
    Info
    Registered number 02741712
    Radionet House, 4 Greenock Road, Acton, London W3 8DU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 April 2026 and licensed under the Open Government Licence v3.0.