A.G. PARFETT & SONS LIMITED
A.G. PARFETT & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01472970, and its current status with Companies House is active. The company was incorporated on 15 January 1980 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for A.G. PARFETT & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for A.G. PARFETT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PARFETTS EMPLOYEE TRUST LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PARFETTS EMPLOYEE TRUST LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for A.G. PARFETT & SONS LIMITED, filed with Companies House. Guy Swindell (appointed 2018-11-15), Iain Martin (appointed 2021-06-01) and Noel Robinson (appointed 2021-06-01) all serve as Director; Iain Martin (appointed 2022-01-01) serves as Company Secretary.
The register reports 31 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at A.G. PARFETT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.G. PARFETT & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
A.G. PARFETT & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.G. PARFETT & SONS LIMITED?
One shareholder is currently on record for A.G. PARFETT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARFETTS EMPLOYEE TRUST LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A.G. PARFETT & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A.G. PARFETT & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A.G. PARFETT & SONS LIMITED have on record?
1 shareholder is shown on record for A.G. PARFETT & SONS LIMITED.
What is A.G. PARFETT & SONS LIMITED's company registration number?
A.G. PARFETT & SONS LIMITED's registration number is 01472970, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.G. PARFETT & SONS LIMITED still an active company?
A.G. PARFETT & SONS LIMITED's status on Companies House is listed as active.
When was A.G. PARFETT & SONS LIMITED incorporated?
A.G. PARFETT & SONS LIMITED was incorporated on 15 January 1980, according to Companies House.
What is A.G. PARFETT & SONS LIMITED's registered address?
The registered address on file for A.G. PARFETT & SONS LIMITED is CHESHIRE, United Kingdom.
What legal structure is A.G. PARFETT & SONS LIMITED registered as?
A.G. PARFETT & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.G. PARFETT & SONS LIMITED?
Four officers are currently on record for A.G. PARFETT & SONS LIMITED, filed with Companies House. Guy Swindell (appointed 2018-11-15), Iain Martin (appointed 2021-06-01) and Noel Robinson (appointed 2021-06-01) all serve as Director; Iain Martin (appointed 2022-01-01) serves as Company Secretary. Management authority at A.G. PARFETT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.G. PARFETT & SONS LIMITED have a parent company or subsidiaries?
A.G. PARFETT & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A.G. PARFETT & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.G. PARFETT & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.G. PARFETT & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.G. PARFETT & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.