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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsonage, Mark Alexander

    Related profiles found in government register
  • Parsonage, Mark Alexander
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 31 Nelson Street, Buckingham, Buckinghamshire, MK18 1DA, England

      IIF 1
    • Salisbury Cottage, Bath Lane, Buckingham, MK18 1DX, England

      IIF 2 IIF 3
  • Parsonage, Mark Alexander
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, 46c Radford Road, Leamington Spa, Warwickshire, CV31 1LZ

      IIF 4
  • Mr Mark Alexander Parsonage
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury Cottage, Bath Lane, Buckingham, MK18 1DX, England

      IIF 5
    • The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AMP SOFTWARE (UK) LIMITED
    06166001
    The Cottage, 46c Radford Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CTO CONSULTING LIMITED
    09447995
    Salisbury Cottage, Bath Lane, Buckingham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    OXBOFFICE LTD
    06133210
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 2 - Director → ME
  • 4
    RADFORD ROAD LIMITED
    02635899
    The Garden Flat 46b, Radford Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-12-02 ~ 2018-11-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.