GB · Person with significant control
Robert Mark Braddon Parnall
Robert Mark Braddon Parnall is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Robert Mark Braddon Parnall
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1959
- Significant control now
- 9 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Robert Mark Braddon Parnall's companies
- Robert Mark Braddon Parnall owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: research and experimental development on biotechnology (5), activities of agricultural holding companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Launceston (6), Truro (2) and Cornwall (1).
- The companies were incorporated between 1985 and 2023.
- 2 of the companies also list other people or companies with significant control.
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 Robert Mark Braddon Parnall as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WILD CORNWALL LIMITED 15285097 · Private Limited Company | Active | 14 November 2023 | Truro | Non-specialised wholesale of food, beverages and tobacco; Retail sale via mail order houses or via Internet | 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 | 14 November 2023 |
| PHYTOME LIFE SCIENCES PLC 14917571 · Public Limited Company | Active | 6 June 2023 | Launceston | Research and experimental development on biotechnology | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2023 |
| TRELONK LIMITED 11551903 · Private Limited Company | Active | 4 September 2018 | Launceston | Manufacture of homogenized food preparations and dietetic food; Manufacture of pharmaceutical preparations; Other retail sale of food in specialised stores; Research and experimental development on biotechnology | 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 | 30 December 2022 |
| CONTROLLED RESEARCH LIMITED 14467274 · Private Limited Company | Active | 7 November 2022 | Launceston | Research and experimental development on biotechnology; Other research and experimental development on natural sciences and engineering | Has significant influence or control | 7 November 2022 |
| CONTROLLED EXTRACTS LIMITED 14344685 · Private Limited Company | Active | 8 September 2022 | Launceston | Research and experimental development on biotechnology | 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 | 8 September 2022 |
| TRELONK BIOSCIENCES LIMITED 12098291 · Private Limited Company | Active | 11 July 2019 | Truro | Research and experimental development on biotechnology | 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 | 11 July 2019 |
| CROATIA MARINE LEISURE LTD 06328038 · Private Limited Company | Active | 30 July 2007 | Cornwall | Construction of water projects | Has significant influence or control | 6 April 2016 |
| PARNALL GROUP LIMITED 08382896 · Private Limited Company | Active | 31 January 2013 | Launceston | Activities of agricultural holding companies; Activities of production holding companies; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PARNALL PROPERTIES SERVICES LIMITED 01946298 · Private Limited Company | Active | 11 September 1985 | Launceston | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Robert Mark Braddon Parnall was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PHYTOME RESEARCH LIMITED 11394953 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 December 2021 | 19 July 2023 |
| PARNALL MARINE LIMITED 11394963 · 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 | 4 June 2018 | 6 April 2019 |
| SMART ALTERNATIVE REALITY AREA LIMITED 11395081 · 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 | 4 June 2018 | 6 April 2019 |
| PARNALL BIO-ENGINEERING LTD 10997402 · 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 | 23 February 2018 | 6 April 2019 |
| FOLK GROUP LIMITED 09732571 · Private Limited Company | Has significant influence or control | 6 April 2016 | 31 December 2016 |
| PARNALL ENGINEERING ADVANCED LIMITED 09916809 · 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 2016 | 12 July 2018 |
| PARNALL FOUNDATION LIMITED 09916577 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | 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 2016 | 6 April 2019 |
| PARNALLS SOLICITORS LIMITED 04112863 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 10 October 2019 |
Connections
Others with significant control of these companies
- Controlled Extracts LimitedCONTROLLED RESEARCH LIMITED
- Paul James WereCROATIA MARINE LEISURE LTD
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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