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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
    Mrs Alexandra Thomas
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Keith Gary
    Born in April 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Keith Gary Parker
    Born in April 1955
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Francis, Elizabeth
    Co Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    THE EVEREST (GROUP) LIMITED
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,420 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARKER & CO (COMPANY SECRETARIES) LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Related profiles found in government register
  • PARKER & CO (COMPANY SECRETARIES) LTD
    Info
    Registered number 07204752
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales NP20 5NT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-26 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PARKER & CO (COMPANY SECRETARIES) LTD
    S
    Registered number 02697912
    icon of addressSummit House, Unit 10, Albany Street, Newport, Gwent, Wales, NP20 5NT
    CIF 1
  • PARKER & CO (COMPANY SECRETARIES) LTD
    S
    Registered number 07204752
    icon of addressSummit House, 10 Waterside Court, Albany Street, Newport, South Wales, Wales, NP20 5NT
    REGISTERED OFFICE
    CIF 2
  • PARKER & CO (COMPANY SECRETARIES) LTD
    S
    Registered number 07204752
    icon of addressSummit House, 10 Waterside Court, City Of Newport, South Wales, Wales, NP20 5NT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of addressSummit House, 10 Waterside Court, City Of Newport
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-12-16 ~ now
    CIF 15 - Secretary → ME
  • 2
    icon of addressSummit House, 10 Waterside Court, Newport, South Wales, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 7 - Secretary → ME
  • 3
    icon of addressSummit House, 10 Waterside Court, City Of Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 25 - Secretary → ME
  • 4
    icon of addressSummit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    BLENHEIM STAFF MANAGEMENT LIMITED - 2012-10-17
    icon of addressSummit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    908,791 GBP2024-03-31
    Officer
    icon of calendar 2010-04-27 ~ now
    CIF 45 - Secretary → ME
  • 7
    icon of address69-71 Church Street, Bishops Castle, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    772,572 GBP2024-04-30
    Officer
    icon of calendar 2010-06-14 ~ now
    CIF 24 - Secretary → ME
  • 8
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    86 GBP2024-03-31
    Officer
    icon of calendar 2010-05-17 ~ now
    CIF 19 - Secretary → ME
  • 9
    ALP 4000 LIMITED - 2004-02-24
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 1 - Secretary → ME
  • 10
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,476 GBP2016-05-31
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    COMMERCIAL CONTRACT CARPETING LIMITED - 2005-06-21
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    678 GBP2022-09-30
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    icon of addressSummit House, 10 Waterside Court, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    icon of addressSummit House, 10 Waterside Court, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    icon of addressSummit House, 2 Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    icon of addressSummit House, 10 Waterside Court, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,309 GBP2024-10-31
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 20 - Secretary → ME
  • 20
    LORAMORE LIMITED - 2002-09-04
    icon of addressSummit House, 2 Blenheim Avenue, Magor, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    icon of addressSummit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    icon of addressSummit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    icon of addressSummit House, 10 Waterside Court, City Of Newport
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    PARKER & CO (MAGOR) LIMITED - 2010-12-21
    PARKER & CO LIMITED - 2012-08-31
    icon of addressSummit House, 2 Blenheim Avenue, Magor, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    icon of addressSummit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 26
    PARKER & CO LIMITED - 2010-12-21
    icon of addressSummit House, 2 Blenheim Avenue, Magor, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    FREEDOM OUTDOOR LIMITED - 2012-10-17
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-05-31 ~ now
    CIF 9 - Secretary → ME
  • 28
    PARKER & CO ACCOUNTANTS LIMITED - 2012-10-17
    icon of addressSummit House, 2 Blenheim Avenue Magor, Caldicot, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,226 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 6 - Secretary → ME
  • 31
    WATERSIDE COURT SERVICES LTD - 2019-10-22
    icon of addressSummit House, 10 Waterside Court, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,529 GBP2023-06-30
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    SIMON BUSH PROJECT MANAGEMENT LIMITED - 2011-05-10
    icon of addressSummit House, 2 Blenheim Avenue, Magor
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    icon of address10 Waterside Court, Newport, South Wales, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,420 GBP2024-06-30
    Officer
    icon of calendar 2013-05-31 ~ now
    CIF 10 - Secretary → ME
  • 34
    icon of addressSummit House, 2 Blenheim Avenue, Magor
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    MANGO HOUSE LTD - 2025-03-28
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2014-01-06 ~ now
    CIF 4 - Secretary → ME
Ceased 10
  • 1
    icon of addressSummit House, 10 Waterside Court, Newport, South Wales, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    40,050 GBP2024-06-30
    Officer
    icon of calendar 2014-09-02 ~ 2023-03-08
    CIF 3 - Secretary → ME
  • 2
    icon of address16 Enville Road, Kinver, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-13 ~ 2011-06-30
    CIF 39 - Secretary → ME
  • 3
    icon of address1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-02
    CIF 41 - Secretary → ME
  • 4
    GIBRAN (MONMOUTH) LIMITED - 2006-11-14
    icon of addressHub, Humphrey Street, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    337,122 GBP2024-03-31
    Officer
    icon of calendar 2016-06-15 ~ 2021-10-16
    CIF 5 - Secretary → ME
  • 5
    PARKER & CO LEGAL SERVICES LIMITED - 2015-12-17
    icon of address20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-06-22
    CIF 11 - Secretary → ME
  • 6
    SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19
    icon of addressBridge Court Barn, Kingstone, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,859,465 GBP2016-07-31
    Officer
    icon of calendar 2010-05-02 ~ 2020-01-31
    CIF 21 - Secretary → ME
  • 7
    SPECTRE INFORMATION SYSTEM SERVICES LIMITED - 2005-07-14
    icon of addressBridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2011-06-01 ~ 2020-02-01
    CIF 22 - Secretary → ME
  • 8
    SPECTRA GROUP (UK) LIMITED - 2007-07-19
    icon of addressBridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2020-02-03
    CIF 16 - Secretary → ME
  • 9
    icon of addressThe Castle Parc-y-brain Lane, Penperlleni, Pontypool, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2018-03-05
    CIF 44 - Secretary → ME
  • 10
    icon of address51 Eign Gate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,905,273 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2018-02-09
    CIF 27 - Secretary → ME

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