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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 6
  • 1
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (27 offsprings)
    Officer
    2018-06-22 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Scarbrough, Ranulf Howell, Dr
    Ceo born in November 1967
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Quirk, Marie Kim
    Finance Director born in March 1982
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Parnall, Robert Mark Braddon
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Westbrook, Jonathan Simon
    Director Of A Private Consultancy Company born in August 1958
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 6
    PARNALL GROUP LIMITED
    - now 08382896
    PARNALL LIMITED - 2019-02-11 08382896
    PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09 11515580
    15-19, Westgate Street, Launceston, Cornwall, England
    Active Corporate (14 parents, 10 offsprings)
    Equity (Company account)
    14,445,816 GBP2023-12-31
    Person with significant control
    2018-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARNALL ENGINEERING ADVANCED LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
19,942 GBP2024-12-31
19,909 GBP2023-12-31
Cash at bank and in hand
104 GBP2024-12-31
101 GBP2023-12-31
Current Assets
20,046 GBP2024-12-31
20,010 GBP2023-12-31
Net Current Assets/Liabilities
-285,840 GBP2024-12-31
-285,642 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-385,840 GBP2024-12-31
-385,642 GBP2023-12-31
Equity
-285,840 GBP2024-12-31
-285,642 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
768 GBP2024-12-31
534 GBP2023-12-31
Amounts owed to group undertakings
Current
305,018 GBP2024-12-31
301,018 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

Related profiles found in government register
  • PARNALL ENGINEERING ADVANCED LIMITED
    Info
    Registered number 09916809
    15 - 19 Westgate Street, Launceston, Cornwall PL15 7AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PARNALL ENGINEERING ADVANCED LIMITED
    S
    Registered number 09916809
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom, PL15 7AB
    Limited in Parnall Engineering Advanced Limited, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARNALL AIRCRAFT COMPANY LIMITED
    11515580 08382896
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -274,832 GBP2023-12-31
    Person with significant control
    2018-08-14 ~ 2019-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PARNALL BIO-ENGINEERING LTD - now
    LARGE ALTERNATIVE REALITY AREA LTD
    - 2019-06-05 10997402
    LARGE AUGMENTED REALITY AREA LTD
    - 2017-10-18 10997402
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -587,977 GBP2024-12-31
    Person with significant control
    2017-10-05 ~ 2018-02-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.