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
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ now
    OF - director → CIF 0
  • 2
    2-8, London Road, Rocky Hill, Maidstone, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,421,082 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Allan Michael Presland
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Eastwood, Natalie Elise
    Individual
    Officer
    2008-12-01 ~ 2013-03-05
    OF - secretary → CIF 0
  • 3
    Presland, Katie Anne
    Individual
    Officer
    1999-04-28 ~ 2005-04-08
    OF - secretary → CIF 0
  • 4
    Thorneycroft, Gary Martin
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2005-04-08 ~ 2008-12-01
    OF - director → CIF 0
    Thorneycroft, Gary Martin
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2005-04-08 ~ 2008-12-01
    OF - secretary → CIF 0
  • 5
    Williams, Nicholas George
    Sales Director born in June 1974
    Individual (8 offsprings)
    Officer
    2000-09-24 ~ 2014-10-06
    OF - director → CIF 0
  • 6
    Blankson, Desmond
    Finance Director born in September 1979
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ 2024-05-14
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PARENTA LIMITED
    Info
    HEAT FORCE LIMITED - 2000-08-21
    Registered number 03762212
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ
    Private Limited Company incorporated on 1999-04-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.