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Companies House/Rochester/Company profile

PARENTA GROUP LIMITED

Active
05249690·incorporated 2004-10-05

PARENTA GROUP LIMITED is an active UK private limited company, incorporated on 5 October 2004 at Companies House (number 05249690; OpenRegistry canonical ID GB-05249690-parenta-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 6,955 active companies registered in Rochester (postcode ME2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-05
Registered Address
1ST FLOOR, STRATFORD HOUSE. WATERSIDE COURT NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER, ME2 4NZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PARENTA GROUP LIMITED

Filings

Check filing history of PARENTA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PARENTA GROUP LIMITED has 1 person with significant control on file:

  • Parenta Holdings Limited (England reg. 06997829). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Allan Michael Presland born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Rochester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05249690.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.