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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 2
  • 1
    Parker, Colin Herbert
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ransom, Mark Glenn
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARKER RANSOM HOLDINGS LIMITED

Period: 2017-09-25 ~ now
Company number: 10979836
Registered name
PARKER RANSOM HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
899,998 GBP2024-05-31
899,998 GBP2023-05-31
Debtors
2 GBP2024-05-31
2 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
900,000 GBP2024-05-31
900,000 GBP2023-05-31
Equity
Called up share capital
900,000 GBP2024-05-31
900,000 GBP2023-05-31
Equity
900,000 GBP2024-05-31
900,000 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
899,998 GBP2023-05-31
Investments in Group Undertakings
899,998 GBP2024-05-31
899,998 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-05-31
2 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-05-31

Related profiles found in government register
  • PARKER RANSOM HOLDINGS LIMITED
    Info
    Registered number 10979836
    Key House, Wanstead Road, Leicester LE3 1TR
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • PARKER RANSOM HOLDINGS LIMITED
    S
    Registered number 10979836
    Key House, Wanstead Road, Leicester, Leicestershire, United Kingdom, LE3 1TR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARKER RANSOM LIMITED
    - now 02328098
    ANTONE DISPLAYS HOLDINGS LIMITED - 2008-03-05
    HOWES PERCIVAL FORK LIFT TWO LIMITED - 1991-08-09
    Key House, Wanstead Road, Leicester, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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