Parity Network Limited

Active01543554 Private limited company
Incorporated
5 February 1981 (45 years)
Previously known as
Parity Professionals Limited (until 31 December 2023)
Parity Resources Limited (until 7 January 2015)
CSS Trident Plc. (until 11 June 1998)
Earlier: Computer Search and Selection Public Limited Company, Computer Search (Contracts) Limited
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
West Midlands
Address
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Dudley, Nigel
Secretary · Appointed 8 December 2023
Director · Appointed 8 December 2023
British
Born April 1973 (53)
Director · Appointed 8 December 2023
British
Born January 1974 (52)
Officer history (46 former)
15 November 2024
Resigned Brown, Isobel Alexandria as Director
8 December 2023
Resigned Johns, Michael David as Director
8 December 2023
Resigned Braund, Mark Andrew as Director
8 December 2023
Appointed Dudley, Nigel as Secretary
8 December 2023
Resigned Firth, David Samuel Peter as Secretary
8 December 2023
Appointed Large, Trevor as Director
8 December 2023
Appointed Davis, Paul Thomas as Director
25 November 2023
Resigned Lear, Andrew John as Secretary
25 November 2023
Appointed Firth, David Samuel Peter as Secretary
21 February 2022
Appointed Brown, Isobel Alexandria as Director
22 September 2021
Appointed Lear, Andrew John as Secretary
22 September 2021
Resigned Redhead, Kevin as Secretary
9 June 2021
Appointed Braund, Mark Andrew as Director
9 June 2021
Resigned Bayfield, Matthew Anthony as Director
30 June 2020
Appointed Johns, Michael David as Director
30 June 2020
Resigned Antony, Roger Harold as Director
30 January 2020
Resigned Antony, Roger Harold as Secretary
30 January 2020
Appointed Redhead, Kevin as Secretary
5 April 2019
Resigned Rommel, Alan David as Director
5 April 2019
Appointed Bayfield, Matthew Anthony as Director
19 December 2016
Resigned Chase, Suzanne Gabrielle as Secretary
19 December 2016
Appointed Antony, Roger Harold as Secretary
22 April 2016
Resigned Aspinall, Michael Stuart as Director
2 December 2015
Appointed Aspinall, Michael Stuart as Director
2 December 2015
Appointed Rommel, Alan David as Director
4 November 2015
Resigned Swinstead, Philip Edgar as Director
4 November 2015
Resigned Davies, Paul as Director
1 July 2015
Appointed Antony, Roger Harold as Director
27 May 2015
Resigned Woolley, Alastair John Lomond as Director
30 May 2014
Appointed Swinstead, Philip Edgar as Director
30 May 2014
Appointed Davies, Paul as Director
30 May 2014
Appointed Chase, Suzanne Gabrielle as Secretary
30 May 2014
Resigned Woolley, Alastair John Lomond as Secretary
1 April 2011
Appointed Woolley, Alastair John Lomond as Director
1 April 2011
Appointed Woolley, Alastair John Lomond as Secretary
31 March 2011
Resigned Ketchin, Ian Malcolm as Director
31 March 2011
Resigned Ketchin, Ian Malcolm as Secretary
20 September 2010
Appointed Davies, Paul as Director
20 September 2010
Resigned Davies, Paul as Director
20 September 2010
Resigned Davies, Paul as Director
20 September 2010
Appointed Davies, Paul as Director
31 May 2010
Resigned Hughes, John Llewellyn Mostyn as Director
31 May 2010
Resigned Welch, Alwyn Frank as Director
17 May 2007
Appointed Ketchin, Ian Malcolm as Secretary
17 May 2007
Appointed Ketchin, Ian Malcolm as Director
17 May 2007
Resigned Kelly, Joseph Patrick as Secretary
17 May 2007
Resigned Kelly, Joseph Patrick as Director
10 April 2006
Appointed Kelly, Joseph Patrick as Secretary
10 April 2006
Resigned Watkinson, Ed as Secretary
13 February 2006
Resigned Swinstead, Philip Edgar as Director
13 February 2006
Appointed Welch, Alwyn Frank as Director
29 July 2005
Resigned Leyshon, Alison Jane as Director
29 July 2005
Appointed Hughes, John Llewellyn Mostyn as Director
29 July 2005
Appointed Watkinson, Ed as Secretary
29 July 2005
Resigned Leyshon, Alison Jane as Secretary
21 December 2004
Appointed Swinstead, Philip Edgar as Director
30 November 2004
Resigned Miller, Ian Kenneth as Director
5 August 2003
Resigned Bacon, Richard John as Director
27 April 2003
Resigned O'Driscoll, Ian as Director
4 February 2003
Appointed Leyshon, Alison Jane as Director
23 January 2003
Resigned Pye, David as Director
28 March 2002
Appointed O'Driscoll, Ian as Director
22 March 2002
Appointed Miller, Ian Kenneth as Director
29 August 2000
Appointed Pye, David as Director
31 July 2000
Resigned Sanderson, David Stephen as Director
11 July 2000
Appointed Bacon, Richard John as Director
10 September 1999
Resigned Davies, Paul as Director
31 August 1999
Appointed Leyshon, Alison Jane as Secretary
31 August 1999
Resigned Firth, David Samuel Peter as Secretary
2 August 1999
Resigned Simmonds, Stephen William as Director
3 February 1999
Resigned Moss, Ronald Allen as Director
1 July 1998
Appointed Kelly, Joseph Patrick as Director
13 February 1998
Resigned Ryan, Paul Joseph as Director
31 January 1998
Resigned Jones, William Anthony as Director
9 December 1996
Appointed Jones, William Anthony as Director
30 December 1994
12 December 1994
Resigned Waite, Mervyn Arnold as Director
9 November 1994
Resigned Simmonds, Stephen William as Secretary
9 November 1994
Appointed Firth, David Samuel Peter as Secretary
5 April 1994
Resigned Sharpe, William John Ashdown as Director
16 March 1994
Resigned Scoggins, Ian Maxwell as Director
16 March 1994
Appointed Davies, Paul as Director
1 February 1994
Appointed Ryan, Paul Joseph as Director
1 November 1993
Appointed Simmonds, Stephen William as Secretary
1 November 1993
Resigned Harris, Christopher John as Secretary
1 November 1993
Appointed Simmonds, Stephen William as Director
1 November 1993
Appointed Scoggins, Ian Maxwell as Director
13 January 1993
Resigned Moss, Ronald Allen as Secretary
13 January 1993
Appointed Harris, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04881694
Former controllers (1)
8 December 2023
Ceased Parity Holdings Limited — Owns 75–100% of shares (as a firm)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
Parity Network Limited This company Owns 75–100% of shares
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited Owns 75–100% of shares
Pertemps (Trustees) Limited Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings 318

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates5 May 20263
12 April 2026Full accounts31 March 202538
29 December 2025Registration of a charge83
18 June 2025Full accounts31 March 202442
13 May 2025Confirmation statement with no updates5 May 20253
Show all 318 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Coventry →New IT Consultancies in Coventry →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?