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 4
  • 1
    Parker, Katherine Anne
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    White, Susan Edith
    Farm Secretary born in August 1962
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Shrubbs, Teresa Jane
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Shrubbs, Teresa
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Timothy Playle
    Farmer born in November 1959
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Christine Edith Parker
    Born in January 1934
    Individual
    Person with significant control
    2024-10-24 ~ 2025-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Teresa Jane Shrubbs
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2024-09-16 ~ 2024-10-24
    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 OF BASSINGBOURN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARKERS OF BASSINGBOURN HOLDINGS LIMITED
    Info
    Registered number 15957979
    Grange Farm Grange Road, Duxford, Cambridge, Cambridgeshire CB22 4WF
    Private Limited Company incorporated on 2024-09-16 (9 months). The company status is Active.
    CIF 0
  • PARKERS OF BASSINGBOURN HOLDINGS LIMITED
    S
    Registered number 15957979
    Grange Farm, Grange Road, Duxford, Cambridge, England, CB22 4WF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PACTCHOICE LIMITED - 1997-07-03
    Grange Farm, Grange Road, Duxford, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    KNEESWORTH FARM LIMITED - 1999-10-18
    Grange Farm, Grange Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SPEED 956 LIMITED - 1991-03-04
    Grange Farm, Grange Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    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
  • 3
    DREAMHEATH LIMITED - 1991-04-29
    Grange Farm, Grange Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    Burnt House Farm Burnt House Road, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.