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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 7
  • 1
    Miss Rebecca Mae Short
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2020-06-14 ~ 2022-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Short, Louise Claire
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
    Short, Louise Claire
    Individual (2 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Secretary → CIF 0
    1995-03-15 ~ 1999-03-08
    OF - Secretary → CIF 0
    Mrs Louise Claire Short
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Parsonson, John
    Director born in February 1933
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 4
    Short, Timothy Robert
    Born in September 1993
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Short
    Born in September 1993
    Individual (4 offsprings)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Short, Ian
    Manager
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2020-06-14
    OF - Secretary → CIF 0
    Ian Short
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Mcguire, Richard John
    Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-15 ~ 1995-03-15
    OF - 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
    35 Colworth House Colworth Park, Sharnbrook, Bedford MK44 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (31 years). 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
    35 Colworth House, Colworth Park, Sharnbrook, Bedford, England, MK44 1LQ
    Private Limited Company in English Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PARSONSON BROTHERS,LIMITED
    00249712
    35 Colworth House Colworth Park, Sharnbrook, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,126,687 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.