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PARKER BROMLEY LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01471810
Incorporation Date
1980-01-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
parkerbromley.co.uk/
Source: Companies House

PARKER BROMLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01471810, and its current status with Companies House is inactive. The company was incorporated on 8 January 1980 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for PARKER BROMLEY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PARKER BROMLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARKER BROMLEY HOLDINGS LIMITED, holding 90% — a majority holding — followed by MRS SHARON ELIZABETH PARKER at 5%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PARKER BROMLEY HOLDINGS LIMITED 90% Companies House
MRS SHARON ELIZABETH PARKER 5% Companies House
PARKER BROMLEY HOLDINGS LIMITED 5% Companies House

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Officers

5

One of the 5 officer records shown for PARKER BROMLEY LIMITED is a current appointment, filed with Companies House. Raymond Parker (appointed 1991-11-14) serves as Director. The remaining 4 records shown (Jody Parker, Daniel Mears and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARKER BROMLEY 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.

RP
Raymond Parker ACTIVE

Appointed
1991-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jody Parker RESIGNED

Appointed
2004-02-09
Resigned
2019-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Mears RESIGNED

Appointed
2017-01-01
Resigned
2019-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Thomas Edwards RESIGNED

Appointed
2017-01-01
Resigned
2019-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jody Parker RESIGNED

Appointed
2016-08-26
Resigned
2019-08-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PARKER BROMLEY LIMITED sits 1 level below its ultimate parent, PARKER BROMLEY GROUP LIMITED. The full chain up to PARKER BROMLEY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARKER BROMLEY LIMITED's own shareholder record.

Ultimate HQ
PARKER BROMLEY GROUP LIMITED

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Frequently Asked Questions

Who owns PARKER BROMLEY LIMITED?

Three shareholders are currently on record for PARKER BROMLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARKER BROMLEY HOLDINGS LIMITED, holding 90% — a majority holding — followed by MRS SHARON ELIZABETH PARKER at 5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PARKER BROMLEY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PARKER BROMLEY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PARKER BROMLEY LIMITED have on record?

3 shareholders are shown on record for PARKER BROMLEY LIMITED.

What is PARKER BROMLEY LIMITED's company registration number?

PARKER BROMLEY LIMITED's registration number is 01471810, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PARKER BROMLEY LIMITED still an active company?

PARKER BROMLEY LIMITED's status on Companies House is listed as inactive, not currently active.

When was PARKER BROMLEY LIMITED incorporated?

PARKER BROMLEY LIMITED was incorporated on 8 January 1980, according to Companies House.

What is PARKER BROMLEY LIMITED's registered address?

The registered address on file for PARKER BROMLEY LIMITED is LONDON, United Kingdom.

What legal structure is PARKER BROMLEY LIMITED registered as?

PARKER BROMLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARKER BROMLEY LIMITED?

One of the 5 officer records shown for PARKER BROMLEY LIMITED is a current appointment, filed with Companies House. Raymond Parker (appointed 1991-11-14) serves as Director. The remaining 4 records shown (Jody Parker, Daniel Mears and 1 other) are former appointments that have since been resigned. Management authority at PARKER BROMLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARKER BROMLEY LIMITED have a parent company or subsidiaries?

PARKER BROMLEY LIMITED sits 1 level below its ultimate parent, PARKER BROMLEY GROUP LIMITED.

Can Zavia monitor changes to PARKER BROMLEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARKER BROMLEY 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 PARKER BROMLEY 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 PARKER BROMLEY 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 17 October 2026.

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