{ "company_number": "03616690", "name": "Profile Holdings Limited", "url": "/company/03616690", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-08-17", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" }, { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2368674, "url": "/address/2368674", "line1": "PROFILE HOUSE", "line2": "STORES ROAD", "post_town": "DERBY", "county": "", "country": "", "postcode": "DE21 4BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690", "previous_names": [ { "name": "Meaujo (383) Limited", "ceased_on": "1998-09-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03616690/accounts/2025-08-31", "pdf_url": "/company/03616690/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "805841.00", "debtors": "275350.00", "cash_bank_in_hand": "219034.00", "current_assets": "494384.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "479715.00", "total_assets_less_current_liabilities": "1285556.00", "net_assets_liabilities": "1264496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/03616690/accounts/2024-08-31", "pdf_url": "/company/03616690/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "701871.00", "debtors": "32067.00", "cash_bank_in_hand": "162129.00", "current_assets": "594593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "582497.00", "total_assets_less_current_liabilities": "1284368.00", "net_assets_liabilities": "1283062.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/03616690/accounts/2023-08-31", "pdf_url": "/company/03616690/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "703540.00", "debtors": "24589.00", "cash_bank_in_hand": "216675.00", "current_assets": "641661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "635666.00", "total_assets_less_current_liabilities": "1339206.00", "net_assets_liabilities": "1337583.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/03616690/accounts/2022-08-31", "pdf_url": "/company/03616690/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "674689.00", "debtors": "27739.00", "cash_bank_in_hand": "312761.00", "current_assets": "717983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "704705.00", "total_assets_less_current_liabilities": "1379394.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-18163.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/03616690/accounts/2021-08-31", "pdf_url": "/company/03616690/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "663975.00", "debtors": "22034.00", "cash_bank_in_hand": "403851.00", "current_assets": "775475.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "770582.00", "total_assets_less_current_liabilities": "1434557.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03616690/accounts/2020-08-31", "pdf_url": "/company/03616690/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "657919.00", "debtors": "6228.00", "cash_bank_in_hand": "305248.00", "current_assets": "831603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "827566.00", "total_assets_less_current_liabilities": "1485485.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03616690/accounts/2019-08-31", "pdf_url": "/company/03616690/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "658196.00", "debtors": "212651.00", "cash_bank_in_hand": "730479.00", "current_assets": "1088130.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "949684.00", "total_assets_less_current_liabilities": "1607880.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/03616690/accounts/2018-08-31", "pdf_url": "/company/03616690/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1276761.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "427822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406071.00", "total_assets_less_current_liabilities": "1682832.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1682832.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03616690/accounts/2017-08-31", "pdf_url": "/company/03616690/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1277074.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "564179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "549915.00", "total_assets_less_current_liabilities": "1826989.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1826989.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/03616690/accounts/2016-08-31", "pdf_url": "/company/03616690/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1276887.00", "debtors": "24997.00", "cash_bank_in_hand": "137088.00", "current_assets": "567085.00", "creditors_due_within_one_year": "19938.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "547147.00", "total_assets_less_current_liabilities": "1824034.00", "net_assets_liabilities": null, "called_up_share_capital": "26053.00", "profit_loss_account_reserve": "1331769.00", "shareholder_funds": "1824034.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/03616690/accounts/2015-08-31", "pdf_url": "/company/03616690/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1279220.00", "debtors": "10329.00", "cash_bank_in_hand": "116242.00", "current_assets": "538834.00", "creditors_due_within_one_year": "20062.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "518772.00", "total_assets_less_current_liabilities": "1797992.00", "net_assets_liabilities": "1797992.00", "called_up_share_capital": "26053.00", "profit_loss_account_reserve": "1303727.00", "shareholder_funds": "1797992.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03616690/accounts/2014-08-31", "pdf_url": "/company/03616690/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1257100.00", "debtors": "43452.00", "cash_bank_in_hand": "16723.00", "current_assets": "890633.00", "creditors_due_within_one_year": "129711.00", "creditors_due_after_one_year": "228020.00", "net_current_assets_liabilities": "760922.00", "total_assets_less_current_liabilities": "2018022.00", "net_assets_liabilities": "1790002.00", "called_up_share_capital": "26053.00", "profit_loss_account_reserve": "1295737.00", "shareholder_funds": "1790002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03616690/accounts/2013-08-31", "pdf_url": "/company/03616690/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1257471.00", "debtors": "48382.00", "cash_bank_in_hand": "124091.00", "current_assets": "854399.00", "creditors_due_within_one_year": "29880.00", "creditors_due_after_one_year": "247074.00", "net_current_assets_liabilities": "824519.00", "total_assets_less_current_liabilities": "2081990.00", "net_assets_liabilities": "1834916.00", "called_up_share_capital": "26053.00", "profit_loss_account_reserve": "1340651.00", "shareholder_funds": "1834916.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/03616690/accounts/2012-08-31", "pdf_url": "/company/03616690/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Profile Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1256867.00", "debtors": "46586.00", "cash_bank_in_hand": "169698.00", "current_assets": "900155.00", "creditors_due_within_one_year": "292171.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "607984.00", "total_assets_less_current_liabilities": "1864851.00", "net_assets_liabilities": null, "called_up_share_capital": "26053.00", "profit_loss_account_reserve": "1370586.00", "shareholder_funds": "1864851.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2011-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MzA0OTA1Njg5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MzAzNTE0NTkzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MzAxNTkzNjAzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MjAzNjEwOTE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MjAwNzU5NzM2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2008-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MjAwMjMxNDM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MTY5MjEwMzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/NzQ3MTA1NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2003-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/ODY4NTIzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MTQzODA0MzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/NzY2MzMzODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03616690/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MTQ4NzM3ODk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03616690/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history/MTAzMTQzODYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03616690/filing-history" }, "confirmation_statement": { "next_due": "2027-08-31", "last_made_up": "2026-08-17" }, "officers": [ { "name": "PARKER, Delia", "person_url": "/person/7731682", "role": "director", "appointed_on": "2001-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:57:04+00:00" }, { "name": "PARKER, Roger Edward", "person_url": "/person/7731701", "role": "director", "appointed_on": "1998-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:57:04+00:00" } ], "psc": [ { "name": "Mr Roger Edward Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/4294279", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-08-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }