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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 14
  • 1
    Tallett, Susan Wendy
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Sarah Louise
    Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2007-10-25
    OF - Director → CIF 0
    Barton, Sarah Louise
    Administrator
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 3
    Barton, Sally Ann
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Lloyd, Robert James Winston
    Company Director born in January 1964
    Individual (51 offsprings)
    Officer
    1999-03-11 ~ 1999-07-27
    OF - Director → CIF 0
  • 5
    Simon, Paul Nathan
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 6
    Jones, William Robert
    Individual (10 offsprings)
    Officer
    1999-02-23 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 7
    Gray, Joseph Donald
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Simon, Samuel Anthony
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    Conway, Fenton Derek
    Director
    Individual (18 offsprings)
    Officer
    2003-02-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Tallett, Simon Charles
    Chartered Surveyor born in July 1950
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    PROPARITY LIMITED
    - now 03885395
    MACYCOURT LIMITED - 2000-06-26
    77, Long Ashton Road, Long Ashton, Bristol, Avon, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    369,039 GBP2020-07-31
    Officer
    2008-09-11 ~ dissolved
    OF - Director → CIF 0
  • 12
    Saffrey Square, Suite 205, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    1999-10-13 ~ 2003-02-18
    OF - Director → CIF 0
  • 13
    CAVERSHAM SECRETARIES LIMITED
    JUST WILLS GROUP LIMITED - now
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06 05186807
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 22 offsprings)
    Officer
    1999-10-13 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 14
    115 Westgate Street, Gloucester, Gloucestershire
    Corporate (8 offsprings)
    Officer
    1999-02-23 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

PARKWELL HOUSE LTD

Company number: 03718438
Registered names
PARKWELL HOUSE LTD - Dissolved
A.P.V. HOUSE LTD - 1999-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PARKWELL HOUSE LTD
    Info
    A.P.V. HOUSE LTD - 1999-03-22
    Registered number 03718438
    Helmont House, Churchill Way, Cardiff CF10 2HE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2012-09-18 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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