EUROREGISTRY
GB · Company with significant control
Parnall Group Limited
Parnall Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Parnall Group Limited
- Type
- Corporate entity
- Registration number
- 08382896
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 12 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Parnall Group Limited's companies
- Parnall Group Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: engineering design activities for industrial process and production (3), other education n.e.c. (1) and other professional, scientific and technical activities n.e.c. (1).
- Registered offices in Launceston (7).
- The companies were incorporated between 2000 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Parnall Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PARNALLS SOLICITORS LIMITED 04112863 · Private Limited Company | Active | 23 November 2000 | Launceston | Solicitors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2019 |
| PARNALL AIRCRAFT COMPANY LIMITED 11515580 · Private Limited Company | Active | 14 August 2018 | Launceston | Repair and maintenance of aircraft and spacecraft | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 |
| PARNALL BIO-ENGINEERING LTD 10997402 · Private Limited Company | Active | 5 October 2017 | Launceston | Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 |
| PARNALL FOUNDATION LIMITED 09916577 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 15 December 2015 | Launceston | Post-secondary non-tertiary education; Other education n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 |
| PARNALL MARINE LIMITED 11394963 · Private Limited Company | Active | 4 June 2018 | Launceston | Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 |
| SMART ALTERNATIVE REALITY AREA LIMITED 11395081 · Private Limited Company | Active | 4 June 2018 | Launceston | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 |
| PARNALL ENGINEERING ADVANCED LIMITED 09916809 · Private Limited Company | Active | 15 December 2015 | Launceston | Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2018 |
History
Earlier significant control
Companies where Parnall Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PHYTOME NUTRACEUTICALS LIMITED 11214547 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 | 22 April 2020 |
| PHYTOME RESEARCH LIMITED 11394953 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2019 | 1 December 2021 |
| TRELONK LIMITED 11551903 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2019 | 30 December 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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