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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 5
  • 1
    Bibby, Leslie Edward
    S I A Approved Operator born in December 1943
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Elizabeth Bessie Anne
    Solicitor born in June 1957
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Smith, Simon Mclaren
    Consultant born in February 1953
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-05-15
    OF - Director → CIF 0
    Smith, Simon Mclaren
    Director/Consultant born in February 1953
    Individual (7 offsprings)
    2006-09-01 ~ 2012-04-01
    OF - Director → CIF 0
    Smith, Simon Mclaren
    Consultant
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-12-23 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-12-23 ~ 2004-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKER HOUSE MANAGEMENT LTD

Period: 2012-12-18 ~ 2015-10-27
Company number: 05002699
Registered names
PARKER HOUSE MANAGEMENT LTD - Dissolved
AMTAVALE LIMITED - 2012-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARKER HOUSE MANAGEMENT LTD
    Info
    AMTAVALE LIMITED - 2012-12-18
    Registered number 05002699
    The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2015-10-27 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AMTAVALE LIMITED
    S
    Registered number missing
    Parker House, 104 Hutton Road, Shenfield, Essex, CM15 8NB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCANNELLS HUNT LIMITED
    - now 06629921 OC340057
    PARKER HOUSE LIMITED - 2008-09-12
    SCANNELLS HUNT LIMITED - 2008-09-08
    First Floor, Parker House 104 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2009-03-31
    CIF 1 - Secretary → ME

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