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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 7
  • 1
    Mr David Howard Nelson
    Born in March 1963
    Individual (60 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (18 offsprings)
    Person with significant control
    2021-05-11 ~ 2026-02-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Parker, Roger James
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Roger James Parker
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Camilla Harriet Victoria Wallace
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Marriott, Charles Lewis
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Stephen Howard Woolfe
    Born in August 1949
    Individual (32 offsprings)
    Person with significant control
    2021-05-11 ~ 2023-12-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Lott, Adrian Charles Parker
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARKER STRATEGIC HOLDINGS LIMITED

Period: 2021-02-18 ~ now
Company number: 13209765
Registered name
PARKER STRATEGIC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
32,000 GBP2024-06-30
32,000 GBP2023-06-30
Equity
32,000 GBP2024-06-30
32,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-03-01 ~ 2023-06-30

Related profiles found in government register
  • PARKER STRATEGIC HOLDINGS LIMITED
    Info
    Registered number 13209765
    Parker House, Leicester Road, Market Harborough LE16 7AY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PARKER STRATEGIC HOLDINGS LIMITED
    S
    Registered number 13209765
    Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARKER STRATEGIC LAND LIMITED
    - now 10178352
    PARKERS OF LEICESTER DEVELOPMENTS LIMITED - 2016-05-27
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.