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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 2
  • 1
    Mrs Lyndsey Whiteside
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Metcalf, Jacqueline Annette
    Born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Annette Metcalf
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Metcalf, Raymond
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2024-04-07
    OF - Director → CIF 0
    Mr Raymond Metcalf
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2025-03-28
    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
parent relation
Company in focus

PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
675,000 GBP2024-12-31
675,000 GBP2023-12-31
Fixed Assets - Investments
78 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
675,078 GBP2024-12-31
675,100 GBP2023-12-31
Debtors
19,258 GBP2024-12-31
236,485 GBP2023-12-31
Cash at bank and in hand
999,996 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,019,254 GBP2024-12-31
236,485 GBP2023-12-31
Net Current Assets/Liabilities
500,403 GBP2024-12-31
-501,041 GBP2023-12-31
Total Assets Less Current Liabilities
1,175,481 GBP2024-12-31
174,059 GBP2023-12-31
Net Assets/Liabilities
1,155,956 GBP2024-12-31
154,534 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
104,698 GBP2024-12-31
104,698 GBP2023-12-31
Retained earnings (accumulated losses)
1,051,158 GBP2024-12-31
49,736 GBP2023-12-31
Equity
1,155,956 GBP2024-12-31
154,534 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
675,000 GBP2023-12-31
Investments in group undertakings and participating interests
78 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,131 GBP2024-12-31
236,485 GBP2023-12-31
Other Debtors
Current
22 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,105 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,258 GBP2024-12-31
236,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
333 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
518,518 GBP2024-12-31
737,526 GBP2023-12-31
Creditors
Current
518,851 GBP2024-12-31
737,526 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 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 10460042
    icon of addressUnit 736 Ampress Lane Ampress Park, Lymington, Hampshire SO41 8LW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 10460042
    icon of address37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARKER ANDERSON ASSOCIATES LIMITED - 2006-12-12
    icon of address736 Ampress Lane, Ampress Park, Lymington, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    813,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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