logo
explain how to read the page

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 11
  • 1
    Parsons, David John
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr David John Parsons
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Tom
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Stephen
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Brad
    Born in August 2006
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Zachary
    Born in January 2004
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Josephine Patricia Parsons
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Parsons, Cyril David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Cyril David Parsons
    Born in February 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Parsons, Lee
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Grace Margaret Parsons
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Parsons, Max
    Born in June 2001
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    OP GROUP HOLDINGS LTD
    - now 11779886
    PLATINUM RED LIMITED - 2025-03-11 11779886
    6, Bennet Road, Reading, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OFFICE PRINCIPLES LIMITED

Period: 2014-05-19 ~ now
Company number: 09046931 OC362366
Registered name
OFFICE PRINCIPLES LIMITED - now OC362366
Standard Industrial Classification
74100 - Specialised Design Activities
32990 - Other Manufacturing N.e.c.

  • OFFICE PRINCIPLES LIMITED
    Info
    Registered number 09046931
    6 Bennet Road, Reading RG2 0QX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.