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The Parent Partner Limited

The Parent Partner Limited is a dormant company incorporated on 27 March 2009 with the registered office located in Richmond, Greater London. The Parent Partner Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06861287
Private limited company
Age
16 years
Incorporated 27 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (9 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
1 Golden Court
Richmond
Surrey
TW9 1EU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Sep 1978
Ms Mary Jane Fisk
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
SLH Accounting Limited
THC Secretarial Services Limited and Duncan Stewart Hughes are mutual people.
Active
SJ Weston Engineering Limited
Duncan Stewart Hughes is a mutual person.
Active
Vanguard Energy Limited
THC Secretarial Services Limited is a mutual person.
Active
THC Secretarial Services Limited
Duncan Stewart Hughes is a mutual person.
Active
Rockstone Project Management Services Ltd
THC Secretarial Services Limited is a mutual person.
Active
Jha Proresource Limited
Duncan Stewart Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
9 Days Ago on 16 Oct 2025
Accounting Period Extended
16 Days Ago on 9 Oct 2025
Mary Jane Fisk (PSC) Appointed
18 Days Ago on 7 Oct 2025
Duncan Stewart Hughes (PSC) Resigned
18 Days Ago on 7 Oct 2025
Duncan Stewart Hughes Resigned
18 Days Ago on 7 Oct 2025
Ms Mary Jane Fisk Appointed
18 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Amended Dormant Accounts Submitted
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 9 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 9 Oct 2025
Notification of Mary Jane Fisk as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Duncan Stewart Hughes as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Ms Mary Jane Fisk as a director on 7 October 2025
Submitted on 7 Oct 2025
Cessation of Duncan Stewart Hughes as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Amended accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Repayment History
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