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 3
  • 1
    Slinn, Colin John
    Chief Executive born in April 1967
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Lisa Marie
    Chief Financial Officer born in October 1969
    Individual (13 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Parrott, Lisa Marie
    Individual (13 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
    Britannia House, 21 Station Road, Brighton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Ingrao, Alleyne Kyra
    Marketing Director born in May 1984
    Individual
    Officer
    2024-04-17 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    O'sullivan, Gerard Alphonsus Andrew
    Non Executive Director born in October 1966
    Individual (12 offsprings)
    Officer
    2020-05-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Holden, Andrew James Edward
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Andrew James Edward Holden
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Finch, Lisa Maria
    Individual
    Officer
    2004-01-15 ~ 2018-10-17
    OF - Secretary → CIF 0
    Ms Lisa Maria Finch
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Howe, Thomas John
    Non-Executive Director born in November 1954
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Sparke, Thomas
    Client Services Director born in May 1983
    Individual
    Officer
    2024-04-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARLIAMENT HILL LTD

Previous name
AFFINITY ALLIANCE LIMITED - 2004-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
8,006 GBP2017-12-31
10,674 GBP2016-12-31
Fixed Assets
8,006 GBP2017-12-31
10,674 GBP2016-12-31
Debtors
203,145 GBP2017-12-31
285,323 GBP2016-12-31
Cash at bank and in hand
600,534 GBP2017-12-31
419,511 GBP2016-12-31
Current Assets
803,679 GBP2017-12-31
704,834 GBP2016-12-31
Creditors
Current
220,495 GBP2017-12-31
248,450 GBP2016-12-31
Net Current Assets/Liabilities
583,184 GBP2017-12-31
456,384 GBP2016-12-31
Total Assets Less Current Liabilities
591,190 GBP2017-12-31
467,058 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
591,090 GBP2017-12-31
466,958 GBP2016-12-31
Equity
591,190 GBP2017-12-31
467,058 GBP2016-12-31
Average Number of Employees
82017-01-01 ~ 2017-12-31
92016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
48,494 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,494 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,470 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,464 GBP2017-12-31
21,796 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,668 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
8,006 GBP2017-12-31
10,674 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,968 GBP2017-12-31
186,442 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
130,177 GBP2017-12-31
98,881 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
203,145 GBP2017-12-31
285,323 GBP2016-12-31
Trade Creditors/Trade Payables
Current
156,133 GBP2017-12-31
160,660 GBP2016-12-31
Other Taxation & Social Security Payable
Current
59,849 GBP2017-12-31
85,474 GBP2016-12-31
Other Creditors
Current
4,513 GBP2017-12-31
2,316 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2017-12-31
Class 2 ordinary share
49 shares2017-12-31
  • PARLIAMENT HILL LTD
    Info
    AFFINITY ALLIANCE LIMITED - 2004-02-03
    Registered number 05016537
    Britannia House, 21 Station Street, Brighton BN1 4DE
    Private Limited Company incorporated on 2004-01-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.