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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 3
  • 1
    Parsons, Anthony Paul
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Parsons
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Anthony Paul Parsons
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parsons, Elaine Susannah
    Individual (1 offspring)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL PARSONS LIMITED

Period: 2002-05-15 ~ now
Company number: 04439690
Registered name
PAUL PARSONS LIMITED - now
Recent Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Fixed Assets
14,698 GBP2025-06-30
4,841 GBP2024-06-30
Current Assets
17,417 GBP2025-06-30
24,466 GBP2024-06-30
Creditors
Amounts falling due within one year
-14,371 GBP2025-06-30
-18,793 GBP2024-06-30
Net Current Assets/Liabilities
3,046 GBP2025-06-30
5,673 GBP2024-06-30
Total Assets Less Current Liabilities
17,744 GBP2025-06-30
10,514 GBP2024-06-30
Net Assets/Liabilities
17,744 GBP2025-06-30
10,514 GBP2024-06-30
Equity
17,744 GBP2025-06-30
10,514 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • PAUL PARSONS LIMITED
    Info
    Registered number 04439690
    Co Ukmal, Unit 7, 3-5 Little Somerset Street, London E1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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