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
    Parnell, Adrian Oliver Priddy
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeremy Robin Lear
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Priddy-parnell, Peter John
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Peter John Priddy-parnell
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2022-10-19 ~ 2022-10-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Adrian Oliver Priddy Parnell
    Born in August 1971
    Individual (15 offsprings)
    Person with significant control
    2022-10-19 ~ 2024-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parnell, Philip Dominic Kennedy
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2022-10-19 ~ 2022-10-19
    OF - Director → CIF 0
parent relation
Company in focus

PARNELL HOLDINGS (SOUTH) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-19 ~ 2024-03-31
Debtors
103 GBP2024-03-31
Total Assets Less Current Liabilities
103 GBP2024-03-31
Equity
Called up share capital
103 GBP2024-03-31
Equity
103 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
103 GBP2024-03-31
Related profiles found in government register
  • PARNELL HOLDINGS (SOUTH) LIMITED
    Info
    Registered number 14428537
    6 St George's Square, Portsmouth, Hampshire PO1 3EY
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • PARNELL HOLDINGS (SOUTH) LIMITED
    S
    Registered number 14428537
    34, Middle Street, Southsea, Hampshire, England, PO5 4BP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • PARNELL HOLDINGS (SOUTH) LIMITED
    S
    Registered number 14428537
    6, St. Georges Square, Portsmouth, England, PO1 3EY
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 6 St George's Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    240,832 GBP2024-03-29
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    6 St George's Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    213,290 GBP2024-03-29
    Person with significant control
    2022-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    34 Middle Street, Southsea, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,228 GBP2023-06-30
    Person with significant control
    2024-05-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    34 Middle Street, Southsea, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.