By when must SHIRLEY PARSONS LIMITED's directors verify their identity with Companies House?

Directors of SHIRLEY PARSONS LIMITED must verify their identity with Companies House by 2027-03-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHIRLEY PARSONS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SHIRLEY PARSONS LIMITED

05600243 · Ltd · 21 years old

B2 Building (4th Floor), Aylesbury, HP21 7QW

SIC 70229, 78109

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHIRLEY PARSONS LIMITED (ECCTA)

Directors of SHIRLEY PARSONS LIMITED must verify their identity by 2027-03-13.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HINER, Benjamin Jamesdirectorsince 2019-11-01

PEARSON, Gerry Marcdirectorsince 2017-12-31· also at SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

ROEBUCK, Paul Robertdirectorsince 2005-10-24· also at IDENTIFY NETWORKS LIMITED, SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

108 ELM ROAD MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

194/196 EUSTON ROAD (MORECAMBE) MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

22 ST ANNS ROAD KENSINGTON MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

37-39 ELGIN CRESCENT RTM COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

and 153 more active

In liquidation

BARLOW FILMS LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

FRENCHBUBBLES LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

LITODY LEISURE LTDliquidationvia LONDON LAW SERVICES LIMITED (former)

MARINE ENGINEERING SOLUTIONS LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

S D SAMUELS LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

and 2 more in liquidation

Dissolved

1 AND 2 THE GREEN MORTLAKE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

144 BRAMBLETYE PARK ROAD LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

163-165 BATTERSEA RISE (FREEHOLD) LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

245 OLD BROMPTON ROAD RTM COMPANY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

4FRONT RETAIL LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

and 342 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-04

Turnover

—

Net Assets

£1.3m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Shirley Parsons Professional Services Limited

Corporate entity

Companies House 04682216

Owns 75-100% of shares (as firm)

Holds 75-100% of voting rights (as firm)

Significant influence or control (as firm)

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