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
    Lathwood, Simon
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Lathwood
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2021-04-06 ~ now
    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
  • 2
    Parker, Andrew David
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Andrew David Parker
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARKERS SERVICE CENTRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
Current
258 GBP2023-12-31
103 GBP2022-12-31
Current Assets
258 GBP2023-12-31
103 GBP2022-12-31
Total Assets Less Current Liabilities
558 GBP2023-12-31
403 GBP2022-12-31
Net Assets/Liabilities
558 GBP2023-12-31
403 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
258 GBP2023-12-31
103 GBP2022-12-31
Equity
558 GBP2023-12-31
403 GBP2022-12-31

Related profiles found in government register
  • PARKERS SERVICE CENTRE HOLDINGS LIMITED
    Info
    Registered number 13276692
    6 Foundry Square, Leicester LE1 3WW
    Private Limited Company incorporated on 2021-03-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PARKERS SERVICE CENTRE HOLDINGS LIMITED
    S
    Registered number 13276692
    6, Foundry Square, Leicester, England, LE1 3WW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Foundry Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    588,246 GBP2023-12-31
    Person with significant control
    2021-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.