Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Parlour Product Holding Limited

Parlour Product Holding Limited is an active UK company (number 06551761), incorporated 2008, with 1 current director, Maria Giulia Marinoni. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Parlour Product Holding Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Mark Christopher Fleetwood 2023-2024 Director View profile
  2. Stephen Trevor Carson 2021-2024 Director View profile
  3. David Knight 2014-2021 Director View profile
  4. Martin Keith Clifford-King 2014-2014 Director View profile
  5. Markus Nagel 2011-2014 Director View profile
  6. Marcus Billman 2011-2011 Director View profile
  7. Dr Frank Maassen 2008-2011 Director View profile
  8. Ronald Turnbull 2008-2016 Director View profile
  9. Matthias Thorsten Philipp Gundlach 2008-2008 Director View profile
  10. Paul David Daccus 2008-2008 Director View profile
  11. Christopher James Russell Muir 2016-2024 Secretary View profile
  12. Hackwood Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/04/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parlour Product Holding Limited is controlled by Parlour Product Topco Limited
    Evidence
    active 75-100% shares · notified 2016-07-03 · source: Companies House PSC register
  2. Parlour Product Topco Limited is controlled by SCS Group Limited
    Evidence
    active 75-100% shares · notified 2016-07-03 · source: Companies House PSC register
  3. SCS Group Limited is controlled by Cerezzola Limited
    Evidence
    active 75-100% shares · notified 2024-02-01 · source: Companies House PSC register
  4. Cerezzola Limited is controlled by Renzo Ricci
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register

Ultimately controlled by Renzo Ricci.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06551761
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data