logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Parsons, Geoffrey Peter

    Related profiles found in government register
  • Parsons, Geoffrey Peter
    British co director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Kingfisher Way, Loughborough, Leicestershire, LE11 3NF

      IIF 1
  • Parsons, Geoffrey Peter
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

      IIF 2
  • Parsons, Geoffrey Peter
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Kingfisher Way, Loughborough, LE11 3NF, United Kingdom

      IIF 3

    • icon of address 35 Kingfisher Way, Loughborough, Leicestershire, LE11 3NF

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

      IIF 14 IIF 15

    • icon of address 49, Kepler, Lichfield Rd Ind Estate, Tamworth, B79 7XE, United Kingdom

      IIF 16

    • icon of address 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 17

    • icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

      IIF 18

    • icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England

      IIF 19
  • Parsons, Geoffrey Peter
    British promotions

    Registered addresses and corresponding companies

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 20
  • Mr Geoffrey Parsons
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

      IIF 21
  • Mr Geoffrey Peter Parsons
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

      IIF 22 IIF 23

    • icon of address 49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire, B79 7XE

      IIF 24

    • icon of address 49, Kepler, Lichfield Rd Ind Estate, Tamworth, B79 7XE, United Kingdom

      IIF 25

    • icon of address 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE

      IIF 26

    • icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

      IIF 27

    • icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,167 GBP2021-09-30
    Officer
    icon of calendar 1996-07-11 ~ now
    IIF 12 - Director → ME
    icon of calendar 1996-07-11 ~ now
    IIF 20 - Secretary → ME
  • 2
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,918 GBP2021-09-30
    Officer
    icon of calendar 2004-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SPREFELD LTD - 2021-04-01
    icon of address 49 Kepler, Lichfield Road Ind Estate, Tamworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,481 GBP2021-12-31
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address 49 Kepler Lichfield Road Industrial Estate, Tamworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,886,565 GBP2021-09-30
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of address 24 Quartz Close, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Officer
    icon of calendar 2004-08-16 ~ now
    IIF 11 - Director → ME
  • 10
    LONDON ATHLETIC CLUB LIMITED - 2023-06-05
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    FENSCAPE LIMITED - 2011-07-21
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -125,615 GBP2021-09-30
    Officer
    icon of calendar 2004-08-16 ~ dissolved
    IIF 7 - Director → ME
  • 13
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -344 GBP2021-09-30
    Officer
    icon of calendar 2004-08-16 ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address 49 Kepler, Lichfield Rd Ind Estate, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,167 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,918 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-04
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2023-09-05 ~ 2024-01-12
    IIF 14 - Director → ME
  • 4
    NATIONAL EDUCATION BUSINESS PARTNERSHIP NETWORK - 2009-05-06
    icon of address 188 Main Street, New Greenham Park, Thatcham, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-05-19
    IIF 6 - Director → ME
  • 5
    icon of address 1a Latimer Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,378 GBP2023-06-30
    Officer
    icon of calendar 2010-09-21 ~ 2014-11-03
    IIF 19 - Director → ME
  • 6
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FENSCAPE LIMITED - 2011-07-21
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -125,615 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -344 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENGLISH SKI COUNCIL LIMITED - 2014-11-17
    icon of address Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (13 parents)
    Equity (Company account)
    174,838 GBP2023-12-31
    Officer
    icon of calendar 2012-10-14 ~ 2014-11-08
    IIF 2 - Director → ME
  • 10
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    icon of address Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2006-07-19
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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