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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 6
  • 1
    Marriott, Charles Lewis
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr David Howard Nelson
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2022-01-01 ~ now
    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
    Mrs Camilla Harriet Victoria Wallace
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lott, Adrian Charles Parker
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Roger James
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Roger James Parker
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2021-05-11 ~ now
    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
  • 6
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2021-05-11 ~ 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
Ceased 3
  • 1
    Mr Stephen Howard Woolfe
    Born in August 1949
    Individual (9 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
  • 2
    Mr Roger James Parker
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-05-11
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-05-11
    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
parent relation
Company in focus

WILLIAM PARKER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
320,000 GBP2024-06-30
320,000 GBP2023-06-30
Equity
320,000 GBP2024-06-30
320,000 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
  • WILLIAM PARKER HOLDINGS LIMITED
    Info
    Registered number 13213750
    Parker House, Leicester Road, Market Harborough LE16 7AY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WILLIAM PARKER HOLDINGS LIMITED
    S
    Registered number 13213750
    Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PARKERS OF LEICESTER LTD
    S
    Registered number 13213750
    Parker House, Leicester Road, Market Harborough, England, LE16 7AY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKER ENERGY LIMITED - 2022-07-04
    Parker House, Leicester Road, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PARKERS AGRICAID LIMITED - 1987-07-24
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    73,810,238 GBP2024-06-30
    Person with significant control
    2021-06-25 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.