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
    Porter, Petrina
    Property Management born in April 1974
    Individual (3 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mrs Petrina Porter
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2023-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harcourt Kent, Michael
    Barrister born in March 1952
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Harcourt Kent
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Simon Drummond Courtenay
    Insurance Underwriter born in November 1966
    Individual (1 offspring)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    James, Simon Drummond Courtenay
    Insurance Underwriter
    Individual (1 offspring)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Simon Drummond Courtenay James
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Toft, Christopher Donald
    Insurance Underwriter born in January 1990
    Individual
    Officer
    2013-11-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Christopher Donald Toft
    Born in January 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
  • 2
    Kavanaugh, Pinkie Elizabeth
    Retired born in November 1939
    Individual
    Officer
    2006-06-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Vitty, Stuart Alexander
    Financial Adviser born in April 1973
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Stuart Alexander Vitty
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    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
  • 4
    Marshall, Christopher James
    Investment Property born in January 1959
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

25 PARSONS GREEN MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 25 PARSONS GREEN MANAGEMENT LIMITED
    Info
    Registered number 05810841
    25 Parsons Green, London SW6 4UJ
    Private Limited Company incorporated on 2006-05-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.