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 7
  • 1
    Fender, Maya Elizabeth
    Chief Financial Officer born in June 1963
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Christopher Rhys Edward
    Solicitor born in April 1974
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Grooms, David John
    Chief Technical Officer born in December 1966
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Teresa Julie
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Burgess-payne, Michael Ashley
    Solicitor born in July 1987
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Harper, Nigel Shirley Gayford
    Chartered Accountant born in June 1955
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
    Harper, Nigel Shirley Gayford
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Unit 4a, Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ms Teresa Julie Payne
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Nigel Shirley Gayford Harper
    Born in June 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tompkins, Allison
    Chartered Legal Executive born in October 1965
    Individual
    Officer
    2023-09-06 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2008-01-14 ~ 2008-01-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-14 ~ 2008-01-14
    PE - Director → CIF 0
parent relation
Company in focus

PARFITT CRESSWELL LIMITED

Previous name
PARFITT CRESSWELL CORPORATE LIMITED - 2023-01-12
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • PARFITT CRESSWELL LIMITED
    Info
    PARFITT CRESSWELL CORPORATE LIMITED - 2023-01-12
    Registered number 06471678
    Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QQ
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PARFITT CRESSWELL LIMITED
    S
    Registered number 06471678
    Unit 4a, Kingfisher Court, Bellbrook Industrial Estate, Uckfield, England, TN22 1QQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4a, Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.