Website & contact details
- Website
Parliament Hill Ltd
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Britannia House21 Station StreetBrightonBN1 4DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Rothwell, Carol
Secretary · Appointed 30 March 2026
Director · Appointed 2 May 2025
Italian,Canadian
Born January 1978 (48)
British
Born July 1985 (41)
Director · Appointed 21 November 2018
British
Born April 1967 (59)
Officer history (13 former)
30 March 2026
Appointed Rothwell, Carol as Secretary
30 March 2026
Resigned Slinn, Colin John as Secretary
30 March 2026
31 October 2025
Appointed Slinn, Colin John as Secretary
31 October 2025
Resigned Parrott, Lisa Marie as Secretary
31 October 2025
14 August 2025
2 May 2025
2 May 2025
28 March 2025
Resigned Sparke, Thomas as Director
14 March 2025
Resigned Ingrao, Alleyne Kyra as Director
21 June 2024
17 April 2024
Appointed Sparke, Thomas as Director
17 April 2024
Appointed Ingrao, Alleyne Kyra as Director
31 March 2024
1 February 2024
Resigned Howe, Thomas John as Director
6 October 2022
Appointed Howe, Thomas John as Director
6 October 2022
24 March 2021
Appointed Parrott, Lisa Marie as Secretary
13 May 2020
31 May 2019
Resigned Fillery, Carl as Director
21 November 2018
Appointed Fillery, Carl as Director
21 November 2018
17 October 2018
Resigned Finch, Lisa Maria as Secretary
15 January 2004
15 January 2004
15 January 2004
Appointed Finch, Lisa Maria as Secretary
15 January 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16135598
Former controllers (3)
2 May 2025
Ceased Civil Service Motoring Association (The) — Owns 75–100% of shares
17 October 2018
Ceased Lisa Maria Finch — Owns 25–50% of shares
17 October 2018
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Boundless Enterprises Limited Owns 75–100% of shares
Boundless Experiences Limited Owns 75–100% of shares
Boundless Innovation Limited Owns 75–100% of shares
Csma Benefits Limited Owns 75–100% of shares
Club Marketing Services Ltd Owns 75–100% of shares
Parliament Hill Ltd This company Owns 75–100% of shares
Csma Boundless Limited Owns 75–100% of shares
Csma Capital Limited Owns 75–100% of shares
Csma Motorplex Limited Owns 75–100% of shares
Motoring & Leisure Services Limited Owns 75–100% of shares
Csma Leisure Properties Limited Owns 75–100% of shares
Csma Recovery Services Limited Owns 75–100% of shares
Csma Rescue Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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