AUSTIN PARKER LIMITED
Company details
- Registered name
- AUSTIN PARKER LIMITED
- Company number
- 05650023
- Registered office
- 3RD FLOOR 78, WHITFIELD STREET, LONDON, W1T 4EZ · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2005
- Status
- Unknown
- Age
- 20 years
- Previous names
- MADE THOUGHT LIMITED (to 03 Dec 2021)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Sept 2022
- Accounts — last made up to
- 31 Dec 2020
- Confirmation statement — next due
- 11 Dec 2022
- Confirmation statement — last
- 27 Nov 2021
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.
- Accounts were due on 30 September 2022 and the register does not show them filed (48 months overdue).
- The confirmation statement was due on 11 December 2022 (45 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2021 | Registered name changed | MADE THOUGHT LIMITED | AUSTIN PARKER LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Paul James Austin |
| 06/04/2016 | Person with significant control added | — | Mr Ben Parker |
Documents for AUSTIN PARKER LIMITED
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AUSTIN PARKER LIMITED (05650023)
AUSTIN PARKER LIMITED is a private limited company incorporated on 9 December 2005 and registered in the United Kingdom under company number 05650023. Its registered office is at 3RD FLOOR 78, WHITFIELD STREET, LONDON, W1T 4EZ. The recorded nature of business is specialised design activities (SIC 74100). The company is currently unknown , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Mr Ben Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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