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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 2
  • 1
    Presland, Allan Michael
    Born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
  • 2
    PARENTA HOLDINGS LTD
    icon of address2-8, London Road, Rocky Hill, Maidstone, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Thorneycroft, Gary Martin
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-12-01
    OF - Director → CIF 0
    Thorneycroft, Gary Martin
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Allan Michael Presland
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Eastwood, Natalie Elise
    Administrative Assistant born in January 1980
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
    Eastwood, Natalie Elise
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 4
    Williams, Nicholas George
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARENTA GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
2,102,479 GBP2024-12-31
2,199,979 GBP2023-12-31
Property, Plant & Equipment
28,799 GBP2024-12-31
47,612 GBP2023-12-31
Fixed Assets - Investments
140,001 GBP2024-12-31
190,005 GBP2023-12-31
Fixed Assets
2,271,279 GBP2024-12-31
2,437,596 GBP2023-12-31
Debtors
Current
890,085 GBP2024-12-31
600,738 GBP2023-12-31
Cash at bank and in hand
251,550 GBP2024-12-31
62,512 GBP2023-12-31
Current Assets
1,141,635 GBP2024-12-31
663,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-926,229 GBP2024-12-31
Net Current Assets/Liabilities
215,406 GBP2024-12-31
362,438 GBP2023-12-31
Total Assets Less Current Liabilities
2,486,685 GBP2024-12-31
2,800,034 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,041,551 GBP2024-12-31
-1,378,952 GBP2023-12-31
Net Assets/Liabilities
1,445,134 GBP2024-12-31
1,421,082 GBP2023-12-31
Equity
Called up share capital
197 GBP2024-12-31
197 GBP2023-12-31
Share premium
249,047 GBP2024-12-31
249,047 GBP2023-12-31
Retained earnings (accumulated losses)
1,195,890 GBP2024-12-31
1,171,838 GBP2023-12-31
Equity
1,445,134 GBP2024-12-31
1,421,082 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,153,384 GBP2024-12-31
6,769,091 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,050,905 GBP2024-12-31
4,569,112 GBP2023-12-31
Intangible Assets
Development expenditure
2,102,479 GBP2024-12-31
2,199,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,338 GBP2024-12-31
70,338 GBP2023-12-31
Office equipment
300,032 GBP2024-12-31
274,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
370,370 GBP2024-12-31
345,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,338 GBP2024-12-31
70,338 GBP2023-12-31
Office equipment
271,233 GBP2024-12-31
227,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,571 GBP2024-12-31
297,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
44,095 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
44,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
28,799 GBP2024-12-31
47,612 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,794 GBP2024-12-31
74,311 GBP2023-12-31
Other Debtors
Current
503,095 GBP2024-12-31
484,550 GBP2023-12-31
Prepayments/Accrued Income
Current
357,196 GBP2024-12-31
41,877 GBP2023-12-31
Cash and Cash Equivalents
251,550 GBP2024-12-31
62,512 GBP2023-12-31
Bank Borrowings
Current
331,782 GBP2024-12-31
97,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,915 GBP2024-12-31
148,795 GBP2023-12-31
Amounts owed to group undertakings
Current
456,179 GBP2024-12-31
Taxation/Social Security Payable
Current
23,263 GBP2024-12-31
827 GBP2023-12-31
Other Creditors
Current
46,330 GBP2024-12-31
44,885 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,760 GBP2024-12-31
8,760 GBP2023-12-31
Creditors
Current
926,229 GBP2024-12-31
300,812 GBP2023-12-31
Bank Borrowings
Non-current
1,041,551 GBP2024-12-31
66,309 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,312,643 GBP2023-12-31
Creditors
Non-current
1,041,551 GBP2024-12-31
1,378,952 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
331,782 GBP2024-12-31
Between two and five year, Non-current
1,041,551 GBP2024-12-31
66,309 GBP2023-12-31
Total Borrowings
1,373,333 GBP2024-12-31
163,854 GBP2023-12-31
Related profiles found in government register
  • PARENTA GROUP LIMITED
    Info
    Registered number 05249690
    icon of address1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PARENTA GROUP LIMITED
    S
    Registered number 05249690
    icon of address2-8, London Road, Rocky Hill, Maidstone, England, ME16 8PZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • PARENTA GROUP LTD
    S
    Registered number missing
    icon of address2-8 London Road, London Road, Maidstone, England, ME16 8PZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    HEAT FORCE LIMITED - 2000-08-21
    icon of address1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,329,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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