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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
    Marinoni, Maria Giulia
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    icon of address45-49, Villiers Street, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gundlach, Matthias Thorsten Philipp
    Finance born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Knight, David
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Clifford-king, Martin Keith
    Group Cfo born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Fleetwood, Mark Christopher
    Chief Financial Officer & Company Secretary born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Billman, Marcus
    Investment Adviser born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Carson, Stephen Trevor
    Ceo born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Daccus, Paul David
    Investment Professional born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Turnbull, Ronald
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 9
    Nagel, Markus
    Company Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Maassen, Frank, Dr
    Partner born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-09-07
    OF - Director → CIF 0
  • 11
    Muir, Christopher James Russell
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2024-01-17
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-04-01 ~ 2008-07-11
    PE - Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARLOUR PRODUCT HOLDING LIMITED

Previous name
HACKREMCO (NO. 2564) LIMITED - 2008-06-26
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • PARLOUR PRODUCT HOLDING LIMITED
    Info
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    Registered number 06551761
    icon of addressC/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PARLOUR PRODUCT HOLDING LIMITED
    S
    Registered number 06551761
    icon of address45/49, Villiers Street, Sunderland, United Kingdom, SR1 1HA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45-49 Villiers Street, Sunderland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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