PARSONS INVESTMENTS
Company details
- Registered name
- PARSONS INVESTMENTS
- Company number
- 00697222
- Registered office
- 193 195 NEW KINGS ROAD, LONDON, SW6 4SS
- Company type
- Private Unlimited Company
- Incorporated on
- 3 July 1961
- Status
- Active
- Age
- 65 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 23 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2025 | Director resigned | CLEIN, Frances Paulette | — |
| 09/02/2023 | Director resigned | CLEIN, Frances Paulette | — |
| 09/02/2023 | Director appointed | — | CLEIN, Frances Paulette |
| 01/01/2021 | Director appointed | — | CLEIN, David James |
| 14/05/2020 | Charge registered | — | A registered charge |
| 07/07/2017 | Director resigned | HALFIN, Alexander James | — |
| 10/06/2017 | Director resigned | HALFIN, Richard Hugh | — |
| 10/06/2017 | Secretary resigned | HALFIN, Richard Hugh | — |
| 06/04/2016 | Person with significant control added | — | Cloncurry Holdings Ltd |
| 31/03/2013 | Director resigned | HALFIN, Annette | — |
| 08/07/1994 | Charge registered | — | Debenture |
| 18/07/1991 | Charge registered | — | Third party legal charge |
| 18/07/1991 | Charge registered | — | Third party legal charge |
| 19/10/1990 | Charge registered | — | Legal charge |
| 19/10/1990 | Charge registered | — | Legal charge |
| 19/10/1990 | Charge registered | — | Legal charge |
| 19/10/1990 | Charge registered | — | Legal charge |
| 19/10/1990 | Charge registered | — | Legal charge |
| 19/10/1990 | Charge registered | — | Legal charge |
| 22/12/1988 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6,335 ▼ 8.5% | 6,924 |
| Net assets | 5,027 ▼ 11.4% | 5,672 |
| Employees (avg) | 3 | 3 |
Documents for PARSONS INVESTMENTS
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 22 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PARSONS INVESTMENTS (00697222)
PARSONS INVESTMENTS is a private unlimited company incorporated on 3 July 1961 and registered in the United Kingdom under company number 00697222. Its registered office is at 193 195 NEW KINGS ROAD, LONDON, SW6 4SS. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Cloncurry Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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