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
    Parham, Martin Neil
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Mr Martin Neil Parham
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parham, Nigel Grant
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Anthony James
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Parham, Susan Anne
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Parham, Daniel John
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parham, Leonard Francis
    Company Director born in November 1917
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2020-10-07
    OF - Director → CIF 0
    Parham, Leonard Francis
    Building Contractor
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2020-10-07
    OF - Secretary → CIF 0
    Mr Leonard Francis Parham
    Born in November 1917
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Secretary → CIF 0
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

PARHAM (MEDWAY) LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
41100 - Development Of Building Projects
93130 - Fitness Facilities

Related profiles found in government register
  • PARHAM (MEDWAY) LIMITED
    Info
    Registered number 06356510
    2nd Floor Maritime Place, Quaside, Chatham Maritime, Kent ME4 4QZ
    Private Limited Company incorporated on 2007-08-30 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-30
    CIF 0
  • PARHAM (MEDWAY) LIMITED
    S
    Registered number 06356310
    173, Pier Road, Gillingham, Kent, England, ME7 1UB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PARHAM (MEDWAY) LTD
    S
    Registered number 6356510
    173, 173 Pier Road, Gillingham, Kent, England, ME7 1UB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 173 Pier Road, Gillingham, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -445,319 GBP2023-12-31
    Person with significant control
    2018-11-09 ~ 2019-04-25
    CIF 2 - Ownership of shares – 75% or more OE
© 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.