Office Principles Limited

Active09046931 Private limited company

What Office Principles say about themselves

“Leading office design, consultancy & office fit out based in the UK. Transform your workplace into a space that reflects your business. Contact us today.”

— from officeprinciples.co.uk
Incorporated
19 May 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
specialised design activities (74100)
Accounts type
Small
Region
South East
Address
6 Bennet Road
Reading
RG2 0QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parsons, Zachary
Director · Appointed 1 January 2026
British
Born January 2004 (22)
Director · Appointed 1 March 2019
British
Born April 1987 (39)
Director · Appointed 1 March 2019
British
Born August 1991 (35)
Parsons, Cyril David
Director · Appointed 19 May 2014
British
Born February 1965 (61)
Officer history (4 former)
17 June 2026
Resigned Parsons, Brad David as Director
17 June 2026
Resigned Parsons, Max as Director
17 June 2026
Resigned Parsons, Stephen as Director
1 January 2026
Appointed Parsons, Zachary as Director
1 January 2026
Appointed Parsons, Brad David as Director
1 January 2026
Appointed Parsons, Max as Director
1 March 2019
Appointed Parsons, Lee as Director
1 March 2019
Appointed Parsons, Tom as Director
1 March 2019
Resigned Parsons, David John as Secretary
19 May 2014
Appointed Parsons, Cyril David as Director
19 May 2014
Appointed Parsons, David John as Secretary
19 May 2014
Appointed Parsons, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11779886
Former controllers (4)
28 February 2019
Ceased David John Parsons — Owns 25–50% of shares
28 February 2019
Ceased Cyril David Parsons — Holds 25–50% of voting rights
28 February 2019
Ceased Josephine Patricia Parsons — Holds 25–50% of voting rights
28 February 2019
Ceased Grace Margaret Parsons — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Office Principles Limited This company Owns 75–100% of shares
SB Workspace Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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