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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WILD CORNWALL LIMITED
15285097 · Private Limited Company
Active14 November 2023TruroNon-specialised wholesale of food, beverages and tobacco; Retail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2023
PHYTOME LIFE SCIENCES PLC
14917571 · Public Limited Company
Active6 June 2023LauncestonResearch and experimental development on biotechnologyOwns 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 directors26 June 2023
TRELONK LIMITED
11551903 · Private Limited Company
Active4 September 2018LauncestonManufacture of homogenized food preparations and dietetic food; Manufacture of pharmaceutical preparations; Other retail sale of food in specialised stores; Research and experimental development on biotechnologyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 December 2022
CONTROLLED RESEARCH LIMITED
14467274 · Private Limited Company
Active7 November 2022LauncestonResearch and experimental development on biotechnology; Other research and experimental development on natural sciences and engineeringHas significant influence or control7 November 2022
CONTROLLED EXTRACTS LIMITED
14344685 · Private Limited Company
Active8 September 2022LauncestonResearch and experimental development on biotechnologyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 September 2022
TRELONK BIOSCIENCES LIMITED
12098291 · Private Limited Company
Active11 July 2019TruroResearch and experimental development on biotechnologyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 July 2019
CROATIA MARINE LEISURE LTD
06328038 · Private Limited Company
Active30 July 2007CornwallConstruction of water projectsHas significant influence or control6 April 2016
PARNALL GROUP LIMITED
08382896 · Private Limited Company
Active31 January 2013LauncestonActivities 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 rights6 April 2016
PARNALL PROPERTIES SERVICES LIMITED
01946298 · Private Limited Company
Active11 September 1985LauncestonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Robert Mark Braddon Parnall was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights1 December 202119 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 directors4 June 20186 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 directors4 June 20186 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 directors23 February 20186 April 2019
FOLK GROUP LIMITED
09732571 · Private Limited Company
Has significant influence or control6 April 201631 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 directors6 April 201612 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 directors6 April 20166 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 directors6 April 201610 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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