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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 7
  • 1
    Simmons, Stephen John
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
    Mr Stephen John Simmons
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simmons, Susan
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2011-03-11
    OF - Director → CIF 0
    Simmons, Susan
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Andrewes, Jonathan Joseph
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Churchill, Gwendoline Louise
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2002-06-07 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY SECRETARY SERVICES LIMITED 01827538
    Barn House, Trebullett, Launceston, Cornwall, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 7
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2002-06-07 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKER WOODHOUSE LIMITED

Period: 2002-06-07 ~ now
Company number: 04456497
Registered name
PARKER WOODHOUSE LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
01450 - Raising Of Sheep And Goats
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-12,788 GBP2024-04-01 ~ 2025-03-31
-12,788 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-26,444 GBP2024-04-01 ~ 2025-03-31
-2,430 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-40,294 GBP2024-04-01 ~ 2025-03-31
-18,555 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
40 GBP2025-03-31
40 GBP2024-03-31
Fixed Assets
109,559 GBP2025-03-31
134,472 GBP2024-03-31
Current Assets
60,006 GBP2025-03-31
71,292 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,932 GBP2025-03-31
-665 GBP2024-03-31
Net Current Assets/Liabilities
63,646 GBP2025-03-31
79,027 GBP2024-03-31
Total Assets Less Current Liabilities
173,245 GBP2025-03-31
213,539 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,296 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
171,949 GBP2025-03-31
213,539 GBP2024-03-31
Equity
171,949 GBP2025-03-31
213,539 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • PARKER WOODHOUSE LIMITED
    Info
    Registered number 04456497
    West Larrick Barns West Larrick, Trebullett, Launceston PL15 9QH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.