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
    Coventry, Brian
    Founder born in January 1962
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Brian Coventry
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lowe, Philip Neil
    Ceo born in October 1962
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2012-12-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Mccoy, Colin Edward
    Chartered Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2012-12-11 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Colin Edward Mccoy
    Born in July 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARNELL GROUP LIMITED

Previous names
ADVANCED PROFESSIONAL SYSTEMS LIMITED - 2016-05-24
GBC ASSOCIATES LIMITED - 2013-01-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PARNELL GROUP LIMITED
    Info
    ADVANCED PROFESSIONAL SYSTEMS LIMITED - 2016-05-24
    GBC ASSOCIATES LIMITED - 2013-01-10
    Registered number 08327077
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    Private Limited Company incorporated on 2012-12-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • PARNELL GROUP LIMITED
    S
    Registered number missing
    2, Station Road West, Oxted, Surrey, United Kingdom, RH8 9EP
    Private Limited Company
    CIF 1
  • PARNELL GROUP LIMITED
    S
    Registered number 08327077
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
    Limited in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOOMER CONSULTING LIMITED - 2017-10-30
    2 Station Road West, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2018-04-05
    APS (AT) LIMITED - 2012-12-20
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    95 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.