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Parliament Hill Ltd

05016537

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Britannia House, 21 Station Street, Brighton, BN1 4DE
Incorporated 15/01/2004

Previously known as

Affinity Alliance Limited · until 03/02/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Colin John Slinn

director · Since 21/11/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Gautam Sahgal

director · Since 02/05/2025

COMPANY DIRECTOR

ITALIAN,CANADIAN · ENGLAND · Age 48

Also on 3 other boards

Mr Joel Adam Tobias

director · Since 02/05/2025

CEO

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ms Carol Rothwell

secretary · Since 30/03/2026

Colin John Slinn

director · Since 21/11/2018

British · England · Age 59

Joel Adam Tobias

director · Since 02/05/2025

British · England · Age 41

Gautam Sahgal

director · Since 02/05/2025

Italian,Canadian · England · Age 48

Carol Rothwell

secretary · Since 30/03/2026

Former

Apex Nominees Limited

corporate nominee director · Resigned 15/01/2004

Apex Company Services Limited

corporate nominee secretary · Resigned 15/01/2004

Lisa Maria Finch

secretary · Resigned 17/10/2018

Carl Fillery

director · Resigned 31/05/2019

Gerard Alphonsus Andrew O'Sullivan

director · Resigned 06/10/2022

Thomas John Howe

director · Resigned 01/02/2024

Andrew James Edward Holden

director · Resigned 31/03/2024

Alleyne Kyra Ingrao

director · Resigned 14/03/2025

Thomas Sparke

director · Resigned 28/03/2025

Lisa Marie Parrott

secretary · Resigned 31/10/2025

Lisa Marie Parrott

director · Resigned 31/10/2025

Daniel Peter Burdett

director · Resigned 30/03/2026

Colin John Slinn

secretary · Resigned 30/03/2026

Persons with Significant Control

Csma Benefits Limited

75–100% shares
75–100% votes
Appoint directors

Britannia House, 21, Station Street, Brighton, BN1 4DE

Reg: 16135598 · Registrar Of Companies, Companies House · Limited Liability Company

Notified 02/05/2025

Former PSCs

Ms Lisa Maria Finch

Ceased 17/10/2018

Mr Andrew James Edward Holden

Ceased 17/10/2018

Civil Service Motoring Association (The)

Ceased 02/05/2025

Charges0 outstanding

charge
satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 05/11/2009Registered 10/11/2009Satisfied 15/12/2023

Change History

officer appointedROTHWELL, Carol
2026-08-14
officer appointedSAHGAL, Gautam
2026-08-14
officer appointedSLINN, Colin John
2026-08-14
officer appointedTOBIAS, Joel Adam
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Britannia House
2026-08-14

BRITANNIA HOUSE

post townBrighton
2026-08-14

BRIGHTON