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.
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Parker, Ian Glen
Chartered Accountant born in April 1958Individual (8 offsprings)Officer2003-08-04 ~ nowOF - Director → CIF 0Mr Ian Glen Parker
Born in April 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0Mr Ian Glen Parker
Born in March 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 2
Parker, Hayley Jane
Project ManagerIndividual (2 offsprings)Officer2003-08-04 ~ nowOF - Secretary → CIF 0 - 3
BRIGHTON DIRECTOR LTD
BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2003-08-04 ~ 2003-08-05OF - Nominee Director → CIF 0 - 4
BRIGHTON SECRETARY LTD
BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2003-08-04 ~ 2003-08-05OF - Nominee Secretary → CIF 0
PARLOW SECRETARIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04855161
PARLOW SECRETARIES LIMITED
Info16 Brockwood Close, Gamlingay, Sandy, Bedfordshire SG19 3EGPRIVATE LIMITED COMPANY incorporated on 2003-08-04 and dissolved on 2021-11-02 (18 years 2 months). The status of the company number is Dissolved.CIF 0 PARLOW SECRETARIES LIMITED
SRegistered number missing16 Brockwood Close, Gamlingay, Gamlingay, Sandy, Bedfordshire, SG19 3EGCIF 1PARLOW SECRETARIES LIMITED
SRegistered number missing16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EGCIF 2 CIF 3
- 1
BOOTIFULL BOOT LIMITED
051240784 Market Place, St Albans, HertsActive Corporate (9 parents)Officer2004-05-10 ~ 2006-05-09CIF 4 - Secretary → ME - 2
CAMBRIDGE CAMERATA LIMITED
066612313 The Old School Wisbech Road, Littleport, Ely, EnglandActive Corporate (4 parents)Officer2008-07-31 ~ 2016-12-31CIF 6 - Secretary → ME - 3
CRIB LIMITED
0440595016 Brockwood Close, Gamlingay, Sandy, BedsDissolved Corporate (4 parents)Officer2005-04-01 ~ 2008-04-06CIF 3 - Secretary → ME - 4
DATATRAIL LIMITED
0150960815 Leeson Road, Ventnor, EnglandActive Corporate (8 parents)Officer2006-06-01 ~ 2020-02-29CIF 7 - Secretary → ME - 5
DAVIDSON-ROBERTS LIMITED
05777772Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2006-04-11 ~ 2013-04-22CIF 12 - Secretary → ME - 6
DEGREE FIVE LIMITED
06294240Woodhill Cottage Woodhill Road, Sandon, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-06-27 ~ 2008-04-06CIF 1 - Secretary → ME - 7LASTFAME LIMITED - 2003-09-2316 Brockwood Close, Gamlingay, Sandy, BedsDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedCIF 8 - Secretary → ME
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FACTURE INTERNATIONAL LIMITED
0310025871 Castle Road, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2006-02-19 ~ 2015-12-31CIF 13 - Secretary → ME - 9
GENDY MEDICAL SERVICES LIMITED
059612623 Lady Acre Close, Lymm, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-09-01 ~ 2020-02-29CIF 11 - Secretary → ME - 10
HALFPENNY DESIGN LIMITED
057436269 West Road, Histon, CambridgeDissolved Corporate (4 parents)Officer2006-03-15 ~ 2010-02-22CIF 2 - Secretary → ME - 11
KEYWONDER LIMITED
03620981Po Box 103 Gamlingay, Sandy, BedfordshireDissolved Corporate (5 parents)Officer2006-06-01 ~ 2020-02-29CIF 9 - Secretary → ME - 12
SESAME PLANS LIMITED
0491530126 Mill Lane, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2004-08-20 ~ 2014-03-31CIF 10 - Secretary → ME - 13
SUNSPA FINANCING LIMITED
05029415Suite 22 The Wenta Business Centre, Colne Way, Watford, HertsDissolved Corporate (5 parents)Officer2004-01-29 ~ 2008-12-31CIF 5 - Secretary → ME
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