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
    2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Keith Gary
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Keith Gary Parker
    Born in April 1955
    Individual (32 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Francis, Elizabeth
    Co Director born in December 1963
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    THE EVEREST (GROUP) LIMITED
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,420 GBP2023-06-30
    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
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • PARKER & CO (COMPANY SECRETARIES) LTD
    Info
    Registered number 07204752
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales NP20 5NT
    Private Limited Company incorporated on 2010-03-26 (15 years 3 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
    Summit House, Unit 10, Albany Street, Newport, Gwent, Wales, NP20 5NT
    CIF 1
  • PARKER & CO (COMPANY SECRETARIES) LTD
    S
    Registered number 07204752
    Summit 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
    Summit House, 10 Waterside Court, City Of Newport, South Wales, Wales, NP20 5NT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    Summit House, 10 Waterside Court, City Of Newport
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-12-16 ~ now
    CIF 15 - Secretary → ME
  • 2
    Summit House, 10 Waterside Court, Newport, South Wales, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    CIF 7 - Secretary → ME
  • 3
    Summit House, 10 Waterside Court, City Of Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-04-01 ~ now
    CIF 25 - Secretary → ME
  • 4
    Summit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    BLENHEIM STAFF MANAGEMENT LIMITED - 2012-10-17
    Summit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    908,791 GBP2024-03-31
    Officer
    2010-04-27 ~ now
    CIF 45 - Secretary → ME
  • 7
    69-71 Church Street, Bishops Castle, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    772,572 GBP2024-04-30
    Officer
    2010-06-14 ~ now
    CIF 24 - Secretary → ME
  • 8
    Summit 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
    2010-05-17 ~ now
    CIF 19 - Secretary → ME
  • 9
    ALP 4000 LIMITED - 2004-02-24
    Summit House 10 Waterside Court, Albany Street, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-04-01 ~ now
    CIF 1 - Secretary → ME
  • 10
    Summit House 10 Waterside Court, Albany Street, Newport
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,476 GBP2016-05-31
    Officer
    2011-05-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    COMMERCIAL CONTRACT CARPETING LIMITED - 2005-06-21
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    678 GBP2022-09-30
    Officer
    2010-05-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    Summit House, 10 Waterside Court, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    Summit House, 10 Waterside Court, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-07-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    Summit House, 2 Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    Summit House, 10 Waterside Court, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,918 GBP2023-10-31
    Officer
    2010-04-01 ~ now
    CIF 20 - Secretary → ME
  • 20
    LORAMORE LIMITED - 2002-09-04
    Summit House, 2 Blenheim Avenue, Magor, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    Summit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    Summit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    Summit House, 10 Waterside Court, City Of Newport
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    PARKER & CO LIMITED - 2012-08-31
    PARKER & CO (MAGOR) LIMITED - 2010-12-21
    Summit House, 2 Blenheim Avenue, Magor, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    Summit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 26
    PARKER & CO LIMITED - 2010-12-21
    Summit House, 2 Blenheim Avenue, Magor, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    FREEDOM OUTDOOR LIMITED - 2012-10-17
    Summit House 10 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-06-30
    Officer
    2013-05-31 ~ now
    CIF 9 - Secretary → ME
  • 28
    PARKER & CO ACCOUNTANTS LIMITED - 2012-10-17
    Summit House, 2 Blenheim Avenue Magor, Caldicot, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    Summit House 10 Waterside Court, Albany Street, Newport
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    Summit House 10 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425 GBP2023-06-30
    Officer
    2014-06-30 ~ now
    CIF 6 - Secretary → ME
  • 31
    WATERSIDE COURT SERVICES LTD - 2019-10-22
    Summit House, 10 Waterside Court, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,529 GBP2023-06-30
    Officer
    2014-06-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    SIMON BUSH PROJECT MANAGEMENT LIMITED - 2011-05-10
    Summit House, 2 Blenheim Avenue, Magor
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    10 Waterside Court, Newport, South Wales, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,420 GBP2023-06-30
    Officer
    2013-05-31 ~ now
    CIF 10 - Secretary → ME
  • 34
    Summit House, 2 Blenheim Avenue, Magor
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    MANGO HOUSE LTD - 2025-03-28
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2014-01-06 ~ now
    CIF 4 - Secretary → ME
Ceased 10
  • 1
    Summit House, 10 Waterside Court, Newport, South Wales, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    49,318 GBP2023-06-30
    Officer
    2014-09-02 ~ 2023-03-08
    CIF 3 - Secretary → ME
  • 2
    16 Enville Road, Kinver, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-13 ~ 2011-06-30
    CIF 39 - Secretary → ME
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-12-02
    CIF 41 - Secretary → ME
  • 4
    GIBRAN (MONMOUTH) LIMITED - 2006-11-14
    Hub, Humphrey Street, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    337,122 GBP2024-03-31
    Officer
    2016-06-15 ~ 2021-10-16
    CIF 5 - Secretary → ME
  • 5
    PARKER & CO LEGAL SERVICES LIMITED - 2015-12-17
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ 2015-06-22
    CIF 11 - Secretary → ME
  • 6
    SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19
    Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,859,465 GBP2016-07-31
    Officer
    2010-05-02 ~ 2020-01-31
    CIF 21 - Secretary → ME
  • 7
    SPECTRE INFORMATION SYSTEM SERVICES LIMITED - 2005-07-14
    Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2011-06-01 ~ 2020-02-01
    CIF 22 - Secretary → ME
  • 8
    SPECTRA GROUP (UK) LIMITED - 2007-07-19
    Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2020-02-03
    CIF 16 - Secretary → ME
  • 9
    The Castle Parc-y-brain Lane, Penperlleni, Pontypool, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2018-03-05
    CIF 44 - Secretary → ME
  • 10
    51 Eign Gate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,254,532 GBP2021-05-31
    Officer
    2010-04-01 ~ 2018-02-09
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.