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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
    Short, Louise Claire
    Management born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ now
    OF - Director → CIF 0
    Short, Louise Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Claire Short
    Born in November 1963
    Individual (2 offsprings)
    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 25% but not more than 50%CIF 0
  • 2
    Short, Timothy Robert
    Company Director born in September 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Short
    Born in September 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mcguire, Richard John
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Short, Louise Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 3
    Short, Ian
    Manager
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2020-06-14
    OF - Secretary → CIF 0
    Ian Short
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parsonson, John
    Director born in February 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 5
    Miss Rebecca Mae Short
    Born in March 1997
    Individual
    Person with significant control
    icon of calendar 2020-06-14 ~ 2022-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-15 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARSONSONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Fixed Assets
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
10,005 GBP2024-03-31
10,005 GBP2023-03-31
Creditors
Amounts falling due within one year
-25 GBP2024-03-31
-25 GBP2023-03-31
Net Current Assets/Liabilities
9,980 GBP2024-03-31
9,980 GBP2023-03-31
Net Assets/Liabilities
13,480 GBP2024-03-31
13,480 GBP2023-03-31
Equity
Called up share capital
1,883 GBP2024-03-31
1,883 GBP2023-03-31
Capital redemption reserve
1,617 GBP2024-03-31
1,617 GBP2023-03-31
Retained earnings (accumulated losses)
9,980 GBP2024-03-31
9,980 GBP2023-03-31
Equity
13,480 GBP2024-03-31
13,480 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
3,500 GBP2024-03-31
Non-current
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Amounts owed by group undertakings and participating interests
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
25 GBP2024-03-31
25 GBP2023-03-31

Related profiles found in government register
  • PARSONSONS LIMITED
    Info
    Registered number 03033455
    icon of address35 Colworth House Colworth Park, Sharnbrook, Bedford MK44 1LQ
    Private Limited Company incorporated on 1995-03-15 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PARSONSONS LIMITED
    S
    Registered number 03033455
    icon of address35 Colworth House, Colworth Park, Sharnbrook, Bedford, England, MK44 1LQ
    Private Limited Company in English Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Colworth House Colworth Park, Sharnbrook, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,126,687 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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