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
    Parker, Hayley Jane
    Project Manager
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parker, Ian Glen
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Glen Parker
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Ian Glen Parker
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-08-04 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-04 ~ 2003-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARLOW SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Related profiles found in government register
  • PARLOW SECRETARIES LIMITED
    Info
    Registered number 04855161
    16 Brockwood Close, Gamlingay, Sandy, Bedfordshire SG19 3EG
    Private Limited Company incorporated on 2003-08-04 and dissolved on 2021-11-02 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • PARLOW SECRETARIES LIMITED
    S
    Registered number missing
    16 Brockwood Close, Gamlingay, Gamlingay, Sandy, Bedfordshire, SG19 3EG
    CIF 1
  • PARLOW SECRETARIES LIMITED
    S
    Registered number missing
    16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • LASTFAME LIMITED - 2003-09-23
    16 Brockwood Close, Gamlingay, Sandy, Beds
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 12
  • 1
    4 Market Place, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    201,947 GBP2024-03-31
    Officer
    2004-05-10 ~ 2006-05-09
    CIF 4 - Secretary → ME
  • 2
    3 The Old School Wisbech Road, Littleport, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,594 GBP2023-07-31
    Officer
    2008-07-31 ~ 2016-12-31
    CIF 6 - Secretary → ME
  • 3
    16 Brockwood Close, Gamlingay, Sandy, Beds
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2008-04-06
    CIF 3 - Secretary → ME
  • 4
    15 Leeson Road, Ventnor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,233 GBP2021-09-30
    Officer
    2006-06-01 ~ 2020-02-29
    CIF 7 - Secretary → ME
  • 5
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    731,095 GBP2022-03-31
    Officer
    2006-04-11 ~ 2013-04-22
    CIF 12 - Secretary → ME
  • 6
    Woodhill Cottage Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-27 ~ 2008-04-06
    CIF 1 - Secretary → ME
  • 7
    71 Castle Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,232 GBP2016-03-31
    Officer
    2006-02-19 ~ 2015-12-31
    CIF 13 - Secretary → ME
  • 8
    16 Brockwood Close, Gamlingay, Sandy, Beds
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,592 GBP2023-10-31
    Officer
    2007-09-01 ~ 2020-02-29
    CIF 11 - Secretary → ME
  • 9
    9 West Road, Histon, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2006-03-15 ~ 2010-02-22
    CIF 2 - Secretary → ME
  • 10
    Po Box 103 Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,845 GBP2021-09-30
    Officer
    2006-06-01 ~ 2020-02-29
    CIF 9 - Secretary → ME
  • 11
    26 Mill Lane, Welwyn, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-08-20 ~ 2014-03-31
    CIF 10 - Secretary → ME
  • 12
    Suite 22 The Wenta Business Centre, Colne Way, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2008-12-31
    CIF 5 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.