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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 4
  • 1
    Salter, Edward Ben
    Born in November 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Allen Terry
    Born in March 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
    Salter, Allen Terry
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Salter, Penelope Anne
    Born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Salter, Christopher John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H PARFITT & SONS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
13,108 GBP2024-12-31
20,681 GBP2023-12-31
Creditors
Current
-11,868 GBP2024-12-31
-19,381 GBP2023-12-31
Net Current Assets/Liabilities
1,240 GBP2024-12-31
1,300 GBP2023-12-31
Total Assets Less Current Liabilities
1,242 GBP2024-12-31
1,302 GBP2023-12-31
Equity
1,242 GBP2024-12-31
1,302 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • H PARFITT & SONS HOLDINGS LIMITED
    Info
    Registered number 09081571
    icon of addressChase Green House, Mill Lane, Chalfont St Giles, Buckinghamshire HP8 4NR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • H PARFITT & SONS HOLDINGS LIMITED
    S
    Registered number 09081571
    icon of addressChase Green House, Mill Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4NR
    Private Limited Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChase Green House, Mill Lane, Chalfont St. Giles, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    3,837,935 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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