PARSONSONS LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-03-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARSONSONS LIMITED
- PARSONSONS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03033455
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-15
- Registered office
- 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
- SIC
- 70100
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-29
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SHORT, Louise Claire
- secretary · appointed 2020-06-14 · Companies House
- director · British · appointed 1995-03-15 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1995-03-15 · resigned · Companies House
- SHORT, Timothy Robert
- director · British · appointed 2019-06-04 · Companies House
- individual PSC · significant influence or control · England · since 2020-06-14 · CH · PSC register
- MCGUIRE, Richard John
- director · British · appointed 1995-03-15 · resigned · Companies House
- Miss Rebecca Mae Short
- individual PSC · 25–50% shares · England · ceased 2022-03-20 · CH · PSC register
- PARSONSON BROTHERS,LIMITEDAlso holds roles at 3 other companies
- Mr Timothy Robert Shortbeneficial owner
- Mrs Louise Claire Shortbeneficial owner
- Ian Shortbeneficial owner
- PARSONSON, John
- director · British · appointed 1995-03-15 · resigned · Companies House
- SHORT, Ian
- secretary · British · appointed 1999-03-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-14 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-03-15 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.