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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Stephens, Graham Robertson
Director born in January 1950Individual (5192 offsprings)Officer2010-03-26 ~ 2010-03-26OF - Director → CIF 0 - 2
Mrs Alexandra Thomas
Born in September 1972Individual (6 offsprings)Person with significant control2018-09-25 ~ 2019-12-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Parker, Keith Gary
Born in April 1955Individual (37 offsprings)Officer2012-09-19 ~ nowOF - Director → CIF 0Mr Keith Gary Parker
Born in April 1955Individual (37 offsprings)Person with significant control2018-09-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Francis, Elizabeth
Co Director born in December 1963Individual (16 offsprings)Officer2010-03-26 ~ 2012-09-19OF - Director → CIF 0 - 5
THE EVEREST GROUP
THE EVEREST (GROUP) LIMITED 0774218220-22, Wenlock Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,420 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-09-25PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARKER & CO (COMPANY SECRETARIES) LTD
Company number: 07204752
Registered name
PARKER & CO (COMPANY SECRETARIES) LTD - now
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
- Registered number 07204752
PARKER & CO (COMPANY SECRETARIES) LTD
InfoSummit House 10 Waterside Court, Albany Street, Newport, South Wales NP20 5NTPRIVATE LIMITED COMPANY incorporated on 2010-03-26 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 PARKER & CO (COMPANY SECRETARIES) LTD
SRegistered number 02697912Summit House, Unit 10, Albany Street, Newport, Gwent, Wales, NP20 5NTCIF 1PARKER & CO (COMPANY SECRETARIES) LTD
SRegistered number 07204752Summit House, 10 Waterside Court, Albany Street, Newport, South Wales, Wales, NP20 5NTREGISTERED OFFICECIF 2PARKER & CO (COMPANY SECRETARIES) LTD
SRegistered number 07204752Summit House, 10 Waterside Court, City Of Newport, South Wales, Wales, NP20 5NTCIF 3
Offspring entities and appointments
45
- 1
7 SUMMITS EXPEDITIONS LIMITED
07454095Summit House, 10 Waterside Court, City Of NewportActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2010-12-16 ~ nowCIF 15 - Secretary → ME - 2
ADVENTURE IN BUSINESS LTD
09509590Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2015-03-25 ~ nowCIF 7 - Secretary → ME - 3
ALPINE EXPLORATION CLUB LIMITED
02734811Summit House, 10 Waterside Court, City Of NewportActive Corporate (10 parents)Equity (Company account)100 GBP2024-09-30Officer2010-04-01 ~ nowCIF 25 - Secretary → ME - 4
ASHPRO LIMITED
06688289Summit House, 2 Blenheim Avenue, Magor, South Wales, WalesDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedCIF 42 - Secretary → ME - 6
CAREW ESTATES LIMITED
05437163Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (7 parents)Equity (Company account)908,791 GBP2024-03-31Officer2010-04-27 ~ nowCIF 45 - Secretary → ME - 7
CASTLEHAVEN CARE LIMITED
0723905769-71 Church Street, Bishops Castle, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)772,572 GBP2024-04-30Officer2010-06-14 ~ nowCIF 24 - Secretary → ME - 8
CELTIC HOTEL DEVELOPMENTS LIMITED
09031989Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (6 parents)Equity (Company account)40,050 GBP2024-06-30Officer2014-09-02 ~ 2023-03-08CIF 3 - Secretary → ME - 9
CLUB 7 SUMMITS LIMITED
05129749Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (7 parents)Cash at bank and in hand (Company account)86 GBP2024-03-31Officer2010-05-17 ~ nowCIF 19 - Secretary → ME - 10ALP 4000 LIMITED - 2004-02-24Summit House 10 Waterside Court, Albany Street, NewportActive Corporate (8 parents)Equity (Company account)100 GBP2024-09-30Officer2010-04-01 ~ nowCIF 1 - Secretary → ME
- 11
COLSTON PROJECT MANAGEMENT LIMITED
07630503Summit House 10 Waterside Court, Albany Street, NewportDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,476 GBP2016-05-31Officer2011-05-13 ~ dissolvedCIF 23 - Secretary → ME - 12COMMERCIAL CONTRACT CARPETING LIMITED - 2005-06-21Summit House 10 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (7 parents)Equity (Company account)678 GBP2022-09-30Officer2010-05-20 ~ dissolvedCIF 18 - Secretary → ME
- 13
DW STYLING LTD
0627817916 Enville Road, Kinver, Stourbridge, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2010-06-13 ~ 2011-06-30CIF 39 - Secretary → ME - 14
EDITSAFE LIMITED
064062841st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (9 parents)Officer2010-04-01 ~ 2010-12-02CIF 41 - Secretary → ME - 15
EVEREST ACCOUNTING SERVICES LTD
09407950Summit House, 10 Waterside Court, Newport, South WalesDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedCIF 13 - Secretary → ME - 16
EVEREST FISCAL SERVICES LTD
09415526Summit House, 10 Waterside Court, Newport, South Wales, WalesDissolved Corporate (2 parents)Officer2015-01-30 ~ dissolvedCIF 12 - Secretary → ME - 17
GEOGRAPHIQUE LIMITED
04838410Summit House 10 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2010-07-12 ~ dissolvedCIF 17 - Secretary → ME - 18GIBRAN (MONMOUTH) LIMITED - 2006-11-14Hub, Humphrey Street, Swansea, WalesActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)337,122 GBP2024-03-31Officer2016-06-15 ~ 2021-10-16CIF 5 - Secretary → ME
- 19
HUNTLEY ASSOCIATES (BRISTOL) LIMITED
04969310Summit House, 2 Blenheim Avenue, Magor, South WalesDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedCIF 36 - Secretary → ME - 20
INSIGHT HOMES LIMITED
05800569Summit House, 10 Waterside Court, Newport, Gwent, WalesDissolved Corporate (6 parents)Officer2010-04-01 ~ dissolvedCIF 32 - Secretary → ME - 21
JAZZ HAIR & BEAUTY (MAGOR) LIMITED
05713422Summit House 10 Waterside Court, Albany Street, Newport, South Wales, WalesDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedCIF 37 - Secretary → ME - 22
JAZZ HAIR (COMPANY) LIMITED
08075753Summit House 10 Waterside Court, Albany Street, Newport, South Wales, WalesDissolved Corporate (3 parents)Officer2012-07-17 ~ dissolvedCIF 2 - Secretary → ME - 23
JOSEFS LIMITED
06666220Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (5 parents)Equity (Company account)-8,309 GBP2024-10-31Officer2010-04-01 ~ nowCIF 20 - Secretary → ME - 24LORAMORE LIMITED - 2002-09-04Summit House, 2 Blenheim Avenue, Magor, WalesDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedCIF 28 - Secretary → ME
- 25
L.H. (LLANHARAN) LIMITED
05906285Summit House 2, Blenheim Avenue, Magor, South WalesDissolved Corporate (7 parents)Officer2010-08-02 ~ dissolvedCIF 38 - Secretary → ME - 26
L.H. (WESTRA) LIMITED
05906044Summit House 2, Blenheim Avenue, Magor, South WalesDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedCIF 33 - Secretary → ME - 27
LERWICK SW PLC
07471505Summit House, 10 Waterside Court, City Of NewportDissolved Corporate (5 parents)Officer2010-12-21 ~ dissolvedCIF 26 - Secretary → ME - 29
MICK ROBSON PROJECT MANAGEMENT LIMITED
05429501Summit House, 2 Blenheim Avenue, Magor, South Wales, WalesDissolved Corporate (6 parents)Officer2006-07-05 ~ dissolvedCIF 34 - Secretary → ME - 31PARKER & CO PROFESSIONAL LIMITED - now
PARKER & CO LEGAL SERVICES LIMITED
- 2015-12-17 0932539320-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2014-11-24 ~ 2015-06-22CIF 11 - Secretary → ME - 34
PPM PROPERTY MANAGEMENT LIMITED
07182429Summit House 10 Waterside Court, Albany Street, NewportDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedCIF 43 - Secretary → ME - 35
PPM WATERSIDE LTD
09068899Summit House 10 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,226 GBP2024-06-30Officer2014-06-30 ~ nowCIF 6 - Secretary → ME - 38SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19Bridge Court Barn, Kingstone, HerefordshireActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,859,465 GBP2016-07-31Officer2010-05-02 ~ 2020-01-31CIF 21 - Secretary → ME
- 39SPECTRE INFORMATION SYSTEM SERVICES LIMITED - 2005-07-14Bridge Court Barn, Kingstone, HerefordshireActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-08-31Officer2011-06-01 ~ 2020-02-01CIF 22 - Secretary → ME
- 41
THE EVEREST (GROUP) LIMITED
0774218210 Waterside Court, Newport, South Wales, WalesActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,420 GBP2024-06-30Officer2013-05-31 ~ nowCIF 10 - Secretary → ME - 42
THE PEOPLE'S TRUST LIMITED
07195399The Castle Parc-y-brain Lane, Penperlleni, Pontypool, GwentDissolved Corporate (3 parents)Officer2010-07-12 ~ 2018-03-05CIF 44 - Secretary → ME - 43
TREK KIT (HEREFORD) LIMITED
0566811551 Eign Gate, Hereford, United KingdomActive Corporate (13 parents)Equity (Company account)1,905,273 GBP2024-12-31Officer2010-04-01 ~ 2018-02-09CIF 27 - Secretary → ME - 44
WAKEFORD CONSULTANCY LTD
06764438Summit House, 2 Blenheim Avenue, MagorDissolved Corporate (3 parents)Officer2010-08-25 ~ dissolvedCIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.