Introduction
Watch Company
S
SALISBURY PARENTCO LIMITED
SALISBURY PARENTCO LIMITED is an active company incorporated on 30 September 2019 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SALISBURY PARENTCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12234721
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff, CF23 8XH,
Previous Addresses
6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom
From: 3 June 2020To: 14 April 2025
2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 30 September 2019To: 3 June 2020
23 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
JORDAN, Neil
ActiveCopse Walk, CardiffCF23 8XH
Secretary
Appointed 10 Feb 2025
JORDAN, Neil
Copse Walk, CardiffCF23 8XH
Secretary
10 Feb 2025
Active
SMYTH, Ian Thomas
ActiveCopse Walk, CardiffCF23 8XH
Born November 1970
Director
Appointed 28 Jan 2026
SMYTH, Ian Thomas
Copse Walk, CardiffCF23 8XH
Born November 1970
Director
28 Jan 2026
Active
WEST, Sean Allan
ActiveCopse Walk, CardiffCF23 8XH
Born April 1977
Director
Appointed 31 Aug 2025
WEST, Sean Allan
Copse Walk, CardiffCF23 8XH
Born April 1977
Director
31 Aug 2025
Active
BRUGNOLO, Stefano
Resigned6 Saint Andrew Street, LondonEC4A 3AE
Born September 1982
Director
Appointed 30 Sept 2019
Resigned 07 Feb 2025
BRUGNOLO, Stefano
6 Saint Andrew Street, LondonEC4A 3AE
Born September 1982
Director
30 Sept 2019
Resigned 07 Feb 2025
Resigned
CRESSWELL, Mark George
Resigned1 Aldermanbury Square, LondonEC2V 7HR
Born September 1975
Director
Appointed 02 Nov 2022
Resigned 07 Feb 2025
CRESSWELL, Mark George
1 Aldermanbury Square, LondonEC2V 7HR
Born September 1975
Director
02 Nov 2022
Resigned 07 Feb 2025
Resigned
GRAY, Simon Philip
Resigned1 Aldermanbury Square, LondonEC2V 7HR
Born February 1967
Director
Appointed 26 Nov 2020
Resigned 07 Feb 2025
GRAY, Simon Philip
1 Aldermanbury Square, LondonEC2V 7HR
Born February 1967
Director
26 Nov 2020
Resigned 07 Feb 2025
Resigned
GRAY, Stuart David
Resigned6 Saint Andrew Street, LondonEC4A 3AE
Born June 1973
Director
Appointed 30 Sept 2019
Resigned 26 Nov 2020
GRAY, Stuart David
6 Saint Andrew Street, LondonEC4A 3AE
Born June 1973
Director
30 Sept 2019
Resigned 26 Nov 2020
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 10 Feb 2025
Resigned 29 Jan 2026
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
10 Feb 2025
Resigned 29 Jan 2026
Resigned
ROSE, Richard Lee
ResignedCopse Walk, CardiffCF23 8XH
Born September 1975
Director
Appointed 02 Nov 2022
Resigned 20 Aug 2025
ROSE, Richard Lee
Copse Walk, CardiffCF23 8XH
Born September 1975
Director
02 Nov 2022
Resigned 20 Aug 2025
Resigned
SMITH, Andrew Toby
Resigned6 Saint Andrew Street, LondonEC4A 3AE
Born August 1969
Director
Appointed 30 Sept 2019
Resigned 26 Nov 2020
SMITH, Andrew Toby
6 Saint Andrew Street, LondonEC4A 3AE
Born August 1969
Director
30 Sept 2019
Resigned 26 Nov 2020
Resigned
THORP, Thomas
ResignedCopse Walk, CardiffCF23 8XH
Born May 1977
Director
Appointed 10 Feb 2025
Resigned 19 Nov 2025
THORP, Thomas
Copse Walk, CardiffCF23 8XH
Born May 1977
Director
10 Feb 2025
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Salisbury Debtco Limited
ActiveCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Salisbury Debtco Limited
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020
3 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019