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 3
  • 1
    Parker, Michael John
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    1996-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Thomas Charles Michael Parker
    Born in February 1993
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Eddie Spencer Parker
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mellors, Ellen Dorothy
    Individual
    Officer
    2001-05-17 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Grant, Brian James
    Director born in September 1946
    Individual
    Officer
    1996-12-12 ~ 2001-05-17
    OF - Director → CIF 0
    Grant, Brian James
    Director
    Individual
    Officer
    1996-12-12 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-12 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKER HOLDINGS WORLDWIDE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,954 GBP2017-03-31
4,954 GBP2016-03-31
Debtors
50,304 GBP2017-03-31
50,304 GBP2016-03-31
Cash at bank and in hand
2,348 GBP2017-03-31
2,348 GBP2016-03-31
Current Assets
52,652 GBP2017-03-31
52,652 GBP2016-03-31
Creditors
Current
30,790 GBP2017-03-31
30,390 GBP2016-03-31
Net Current Assets/Liabilities
21,862 GBP2017-03-31
22,262 GBP2016-03-31
Total Assets Less Current Liabilities
26,816 GBP2017-03-31
27,216 GBP2016-03-31
Equity
Called up share capital
4 GBP2017-03-31
4 GBP2016-03-31
Retained earnings (accumulated losses)
26,812 GBP2017-03-31
27,212 GBP2016-03-31
Equity
26,816 GBP2017-03-31
27,216 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,805 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,851 GBP2016-03-31
Property, Plant & Equipment
Plant and equipment
4,954 GBP2017-03-31
4,954 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
50,304 GBP2017-03-31
50,304 GBP2016-03-31
Corporation Tax Payable
Current
4,267 GBP2017-03-31
4,267 GBP2016-03-31
Other Creditors
Current
12,409 GBP2017-03-31
12,409 GBP2016-03-31
Accrued Liabilities
Current
13,808 GBP2017-03-31
13,408 GBP2016-03-31

  • PARKER HOLDINGS WORLDWIDE LIMITED
    Info
    Registered number 03291491
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    Private Limited Company incorporated on 1996-12-12 and dissolved on 2023-10-03 (26 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.