logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (67 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (67 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Bayfield, Matthew Anthony
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2019-04-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Aspinall, Michael Stuart
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Rommel, Alan David
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Kelly, Joseph Patrick
    Individual (41 offsprings)
    Officer
    2006-04-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 8
    Watkinson, Ed
    Individual (15 offsprings)
    Officer
    2005-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 9
    Swinstead, Philip Edgar
    Born in October 1943
    Individual (32 offsprings)
    Officer
    2000-05-09 ~ 2001-06-30
    OF - Director → CIF 0
    2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 10
    O'driscoll, Ian
    Born in March 1954
    Individual (39 offsprings)
    Officer
    2002-03-25 ~ 2003-04-27
    OF - Director → CIF 0
  • 11
    Johns, Michael David
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Braund, Mark Andrew
    Chairman born in February 1962
    Individual (32 offsprings)
    Officer
    2021-06-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 13
    Antony, Roger Harold
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ 2020-06-30
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ 2015-12-02
    OF - Secretary → CIF 0
    2016-12-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 14
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2014-05-30 ~ 2015-06-30
    OF - Secretary → CIF 0
    2015-12-02 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 16
    Jones, Howard
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Leyshon, Alison Jane
    Born in May 1967
    Individual (55 offsprings)
    Officer
    2002-03-25 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (55 offsprings)
    Officer
    2000-05-09 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 18
    Redhead, Kevin
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 19
    Woolley, Alastair John Lomond
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 20
    Miller, Ian Kenneth
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2001-02-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Davies, Paul
    Born in January 1949
    Individual (663 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 22
    Lear, Andrew John
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2023-11-25
    OF - Secretary → CIF 0
  • 23
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2000-04-26 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 24
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2000-04-26 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 25
    PARTWAY GROUP PLC
    - now 03539413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-20 during the appointment or period of control
    Commencement of winding up on 2024-07-08 during the appointment or period of control
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    82, St John Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PARTWAY HOLDINGS LIMITED

Period: 2023-12-20 ~ 2025-07-15
Company number: 03980554
Registered names
PARTWAY HOLDINGS LIMITED - Dissolved
PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • PARTWAY HOLDINGS LIMITED
    Info
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2023-12-20
    EUROTWIN LIMITED - 2023-12-20
    Registered number 03980554
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 and dissolved on 2025-07-15 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • PARITY HOLDINGS LIMITED
    S
    Registered number 3980554
    82, St John Street, London, EC1M 4JN
    Limited Company in Companies House, England
    CIF 1
  • PARITY HOLDINGS LIMITED
    S
    Registered number 03980554
    82, St. John Street, London, England, EC1M 4JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PARITY HOLDINGS LIMITED
    S
    Registered number 3980554
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited in Companies House, Uk
    CIF 3
  • PARITY HOLDINGS LIMITED
    S
    Registered number 3980554
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 4
  • PARITY HOLDINGS LTD
    S
    Registered number 3980554
    5, Jewry Street, Dawson House, London, Uk, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 5
  • PARITY HOLDINGS LTD
    S
    Registered number 3980554
    5, Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 6
  • PARITY HOLDINGS LTD
    S
    Registered number 3980554
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, England
    CIF 7
    Limited Company in Companies House, Uk
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • PARITY HOLDINGS
    S
    Registered number 3980554
    5, Jewry Street, Dawson House, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    CLASS LIMITED
    - now 02278153
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EUROSOFT GERMANY LIMITED
    - now 01473316
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EUROSOFT SOLUTIONS (FRANCE) LIMITED
    02980559
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    EUROSOFT SOLUTIONS LIMITED
    02775990
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    PARITY INTERNATIONAL PLC
    02935300
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    PARITY TECHNOLOGY LABORATORIES LIMITED
    NI609935
    The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PARTWAY CONSULTANCY SERVICES LIMITED
    - now 00969618 08363515... (more)
    PARITY CONSULTANCY SERVICES LIMITED
    - 2023-12-16 00969618 08363515... (more)
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 NF004292... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    PARTWAY EUROSOFT LIMITED
    - now 03152730
    PARITY EUROSOFT LIMITED
    - 2023-12-16 03152730
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PARTWAY NEWCO LIMITED
    15322189
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    PARTWAY RESOURCES LIMITED
    - now 03522467 01543554
    PARITY RESOURCES LIMITED
    - 2023-12-16 03522467 01543554
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07
    82 St. John Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PARTWAY SOLUTIONS (IRELAND) LIMITED
    - now NI019418
    PARITY SOLUTIONS (IRELAND) LIMITED
    - 2023-12-15 NI019418
    B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
    PARITY SYSTEMS (NI) LIMITED - 1995-01-17
    ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
    BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
    BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    PARTWAY SOLUTIONS LIMITED
    - now 07636596 00969618... (more)
    PARITY SOLUTIONS LIMITED
    - 2023-12-16 07636596 00969618... (more)
    PARITY CONSULTANCY SERVICES LIMITED
    - 2017-01-11 07636596 00969618... (more)
    SUPER COMMUNICATIONS LIMITED - 2016-02-23
    PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
    82 St. John Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    SUPER COMMUNICATIONS LIMITED
    - now 08363515 07636596
    PARITY CONSULTANCY SERVICES LIMITED - 2016-02-23
    DISQO LIMITED - 2016-02-10
    LUCKY PIG LIMITED - 2014-09-05
    SUPER COMMUNICATIONS LIMITED - 2014-06-13
    PARITY HONDA LIMITED - 2014-03-04
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.