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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Parker, Hayley Jane
    Project Manager
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Ian Glen
    Chartered Accountant born in April 1958
    Individual (10 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Mr Ian Glen Parker
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Ian Glen Parker
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-08-04 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-08-04 ~ 2003-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARLOW SECRETARIES LIMITED

Period: 2003-08-04 ~ 2021-11-02
Company number: 04855161
Registered name
PARLOW SECRETARIES LIMITED - Dissolved
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 status of the company number 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 18
  • 1
    BOOTIFULL BOOT LIMITED
    05124078
    4 Market Place, St Albans, Herts
    Active Corporate (9 parents)
    Officer
    2004-05-10 ~ 2006-05-09
    CIF 6 - Secretary → ME
  • 2
    CAMBRIDGE CAMERATA LIMITED
    06661231
    3 The Old School Wisbech Road, Littleport, Ely, England
    Active Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-31
    CIF 8 - Secretary → ME
  • 3
    CRIB LIMITED
    04405950
    16 Brockwood Close, Gamlingay, Sandy, Beds
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-04-06
    CIF 4 - Secretary → ME
  • 4
    DATATRAIL LIMITED
    01509608
    15 Leeson Road, Ventnor, England
    Active Corporate (8 parents)
    Officer
    2006-06-01 ~ 2020-02-29
    CIF 9 - Secretary → ME
  • 5
    DAVIDSON-ROBERTS LIMITED
    05777772
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2013-04-22
    CIF 14 - Secretary → ME
  • 6
    DEGREE FIVE LIMITED
    06294240
    Woodhill Cottage Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2008-04-06
    CIF 1 - Secretary → ME
  • 7
    EVEHO LIMITED
    - now 04860827
    LASTFAME LIMITED - 2003-09-23
    16 Brockwood Close, Gamlingay, Sandy, Beds
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    FACTURE INTERNATIONAL LIMITED
    03100258
    71 Castle Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-19 ~ 2015-12-31
    CIF 15 - Secretary → ME
  • 9
    GENDY MEDICAL SERVICES LIMITED
    05961262
    3 Lady Acre Close, Lymm, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-01 ~ 2020-02-29
    CIF 13 - Secretary → ME
  • 10
    H TO O PROPERTY SERVICES LTD
    04983683
    103, Po Box 103 Gamlingay, Sandy, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    HALFPENNY DESIGN LIMITED
    05743626
    9 West Road, Histon, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2010-02-22
    CIF 2 - Secretary → ME
  • 12
    KEYWONDER LIMITED
    03620981
    Po Box 103 Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ 2020-02-29
    CIF 11 - Secretary → ME
  • 13
    SESAME PLANS LIMITED
    04915301
    26 Mill Lane, Welwyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    CIF 12 - Secretary → ME
  • 14
    SMALL SPARK LIMITED
    05191100
    St. John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    SUNSPA FINANCING LIMITED
    05029415
    Suite 22 The Wenta Business Centre, Colne Way, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2008-12-31
    CIF 7 - Secretary → ME
  • 16
    SUNSPA INTERNATIONAL LIMITED
    04751215
    Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (11 parents)
    Officer
    2006-02-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    THE STABLE DOOR LIMITED
    02835528
    Gloucester House, 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    VERULAM BAR & PUB COMPANY LIMITED
    05596280
    B & C Associates, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-18 ~ 2006-05-09
    CIF 17 - Secretary → ME

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