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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Graham, Laura Deborah
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Miss Laura Deborah Graham
    Born in May 1986
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Graham, Reginald
    Company Director born in March 1917
    Individual (9 offsprings)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Graham, Andrew Barry
    Born in September 1950
    Individual (35 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Graham, Andrew Barry
    Individual (35 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    2022-01-10 ~ 2022-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Michael David
    Trust Assistant born in August 1954
    Individual (40 offsprings)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
    Wood, Michael David
    Solicitor born in August 1954
    Individual (40 offsprings)
    2001-03-22 ~ 2005-12-07
    OF - Director → CIF 0
    Wood, Michael David
    Individual (40 offsprings)
    Officer
    ~ 1999-07-27
    OF - Secretary → CIF 0
    2001-03-22 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 5
    Boucai, Natasha Sarah
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Haguenauer, Emma Judy
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Mrs Emma Judy Haguenauer
    Born in September 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Graham, Sandra Giselle
    Born in July 1952
    Individual (20 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    2022-01-10 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Boyd, Melanie Jane
    Company Director born in July 1955
    Individual (13 offsprings)
    Officer
    2005-03-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Macfadyen, Michael Robert
    Solicitor born in May 1943
    Individual (19 offsprings)
    Officer
    1999-07-28 ~ 2001-03-22
    OF - Director → CIF 0
    Macfadyen, Michael Robert
    Individual (19 offsprings)
    Officer
    1999-07-28 ~ 2001-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAPET INVESTMENTS LIMITED

Period: 1955-10-26 ~ now
Company number: 00556476
Registered name
PARAPET INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-03-31
2 GBP2023-03-31

  • PARAPET INVESTMENTS LIMITED
    Info
    Registered number 00556476
    Sterling House, 28 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1955-10-26 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.