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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
    Presland, Allan Michael
    Born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2-8, London Road, Rocky Hill, Maidstone, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,445,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Blankson, Desmond
    Finance Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Mr Allan Michael Presland
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thorneycroft, Gary Martin
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2008-12-01
    OF - Director → CIF 0
    Thorneycroft, Gary Martin
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Eastwood, Natalie Elise
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 5
    Presland, Katie Anne
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 6
    Williams, Nicholas George
    Sales Director born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-24 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARENTA LIMITED

Previous name
HEAT FORCE LIMITED - 2000-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PARENTA LIMITED
    Info
    HEAT FORCE LIMITED - 2000-08-21
    Registered number 03762212
    icon of address1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.