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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
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    SCS GROUP P.L.C. - 2024-02-05
    SCS GROUP LIMITED
    - 2015-01-22
    PINCO 852 LIMITED - 1996-11-14
    45-49, Villiers Street, Sunderland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Maassen, Frank, Dr
    Partner born in December 1965
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Turnbull, Ronald
    Director born in August 1956
    Individual
    Officer
    2014-12-05 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Individual
    Officer
    2008-07-31 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 3
    Billman, Marcus
    Investment Adviser born in May 1957
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Gundlach, Matthias Thorsten Philipp
    Finance born in August 1978
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Nagel, Markus
    Company Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    Hackwood Secretaries Limited
    Individual
    Officer
    2008-04-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Carson, Stephen Trevor
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Knight, David
    Chief Executive born in April 1958
    Individual
    Officer
    2014-12-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Clifford-king, Martin Keith
    Group Cfo born in December 1963
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Daccus, Paul David
    Investment Professional born in March 1972
    Individual (18 offsprings)
    Officer
    2008-07-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Fleetwood, Mark Christopher
    Chief Financial Officer & Company Secretary born in January 1980
    Individual (1 offspring)
    Officer
    2023-09-04 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Muir, Christopher James Russell
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2024-01-17
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARLOUR PRODUCT TOPCO LIMITED

Previous name
HACKREMCO (NO. 2567) LIMITED - 2008-07-01
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 TOPCO LIMITED
    Info
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    Registered number 06551800
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PARLOUR PRODUCT TOPCO LIMITED
    S
    Registered number 06551800
    45-49, Villiers Street, Sunderland, England, SR1 1HA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.