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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
Active 5
  • 1
    Tobias, Joel
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Slinn, Colin John
    Born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sahgal, Gautam
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Burdett, Daniel Peter
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBritannia House, 21, Station Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ingrao, Alleyne Kyra
    Marketing Director born in May 1984
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Parrott, Lisa Marie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-10-31
    OF - Director → CIF 0
    Parrott, Lisa Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Howe, Thomas John
    Non-Executive Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    O'sullivan, Gerard Alphonsus Andrew
    Non Executive Director born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Sparke, Thomas
    Client Services Director born in May 1983
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Finch, Lisa Maria
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2018-10-17
    OF - Secretary → CIF 0
    Ms Lisa Maria Finch
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Holden, Andrew James Edward
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Director → CIF 0
  • 10
    CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
    icon of addressBritannia House, 21 Station Road, Brighton, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-10-17 ~ 2025-05-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    APEX COMPANY SERVICES LTD
    icon of address46a 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
Amounts falling due within one year, Current
186,442 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
130,177 GBP2017-12-31
Amounts falling due within one year, Current
98,881 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
203,145 GBP2017-12-31
Amounts falling due within one year, Current
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
    icon of addressBritannia House, 21 Station Street, Brighton BN1 4DE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (21 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.