The Parent Company Limited

Active03552072 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Other human health activities (86900)
Controlled by
Kerri Louise Summers
Accounts type
Micro entity
Region
Greater London
Address
107 Bell Street
London
NW1 6TL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 August 2004
Appointed Summers, Jill Elizabeth as Secretary
12 August 2004
Resigned Skinner, Caryn Jane as Secretary
12 August 2004
Resigned Sharpstone, Helena Susan as Director
12 August 2004
Resigned Skinner, Caryn Jane as Director
23 April 1998
Appointed Summers, Kerri Louise as Director
23 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 April 1998
Appointed Skinner, Caryn Jane as Secretary
23 April 1998
Appointed Sharpstone, Helena Susan as Director
23 April 1998
Appointed Skinner, Caryn Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born January 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,741
Employees
1
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2024 2025 £29,200 £49,279 £8,726 £6,741
Balance sheet detail
2025202420212020
Fixed Assets£0£112£1,923
Current Assets£12,065£13,938£64,576£43,924
Creditors (< 1 year)£5,324£5,324£17,891£16,647
Net Current Assets£6,741£8,614£46,685£27,277
Net Assets£6,741£8,726£49,279£29,200
Shareholder Funds£6,741£8,726£49,279£29,200

Filings

Filing history not loaded yet. See it on Companies House

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