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.
- 1
Parnell, George
Born in October 2003Individual (1 offspring)Officer
2025-05-08 ~ nowOF - Director → CIF 0 - 2
Mr Jeremy Robin Lear
Born in May 1945Individual (5 offsprings)Person with significant control 2024-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Priddy-parnell, Peter John
Director born in August 1942Individual (2 offsprings)Officer 2022-10-19 ~ 2022-10-19OF - Director → CIF 0Mr Peter John Priddy-parnell
Born in August 1942Individual (2 offsprings)Person with significant control 2022-10-19 ~ 2022-10-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Parnell, Philip Dominic Kennedy
Director born in July 1974Individual (15 offsprings)Officer 2022-10-19 ~ 2022-10-19OF - Director → CIF 0 - 3
Parnell, Adrian Oliver Priddy
Born in August 1971Individual (14 offsprings)Officer 2022-10-19 ~ 2025-05-08OF - Director → CIF 0Mr Adrian Oliver Priddy Parnell
Born in August 1971Individual (14 offsprings)Person with significant control 2022-10-19 ~ 2024-05-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PARNELL HOLDINGS (SOUTH) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Total Assets Less Current Liabilities
Equity
Equity
Other Debtors
- Registered number 14428537
PARNELL HOLDINGS (SOUTH) LIMITED
Info
6 St George's Square, Portsmouth, Hampshire PO1 3EYPRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 PARNELL HOLDINGS (SOUTH) LIMITED
SRegistered number 1442853734, Middle Street, Southsea, Hampshire, England, PO5 4BPCompany Limited By Shares in Register Of Companies, EnglandCIF 1PARNELL HOLDINGS (SOUTH) LIMITED
SRegistered number 144285376, St. Georges Square, Portsmouth, England, PO1 3EYLimited Company in England And Wales, United KingdomCIF 2 CIF 3
- 1Unit 6 St George's Square, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)240,832 GBP2024-03-29Person with significant control 2022-10-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 36 St George's Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)213,290 GBP2024-03-29Person with significant control 2022-10-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 434 Middle Street, Southsea, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)99,612 GBP2024-06-30Person with significant control 2024-05-07 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 534 Middle Street, Southsea, Hampshire, EnglandActive Corporate (3 parents)Person with significant control 2025-02-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.