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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 10
  • 1
    Shipley, Anthea Stephanie
    Secretary born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-01-11
    OF - Director → CIF 0
    Shipley, Anthea Stephanie
    Individual (4 offsprings)
    Officer
    ~ 2005-01-11
    OF - Secretary → CIF 0
  • 2
    Bancel, Jean-jacques
    Group Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Nadobny, Pascal
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Poirier, Franck
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ 2026-03-15
    OF - Director → CIF 0
  • 5
    Cameron, Fergus Euan
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Cameron, Fergus Euan
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Wills, Colin Patrick
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2005-01-11 ~ 2018-05-04
    OF - Director → CIF 0
    Wills, Colin Patrick
    Director
    Individual (6 offsprings)
    Officer
    2005-01-11 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Shipley, John David Joseph
    Managing Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Barwick, Steven James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Punter, Michael Arthur
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2005-01-11 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Michael Arthur Punter
    Born in January 1953
    Individual (12 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    PARAFIX HOLDINGS LIMITED 05303875
    53, Spencer Road, Lancing Business Park, Lancing, West Sussex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAFIX LIMITED

Period: 1969-08-11 ~ now
Company number: 00959942
Registered name
PARAFIX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-945 GBP2024-12-31
Net Current Assets/Liabilities
-943 GBP2024-12-31
-943 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,043 GBP2024-12-31
-1,043 GBP2023-12-31
Equity
-943 GBP2024-12-31
-943 GBP2023-12-31
Other Creditors
Current
945 GBP2024-12-31
945 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PARAFIX LIMITED
    Info
    Registered number 00959942
    53 Spencer Road, Lancing Business Park, Lancing, West Sussex BN15 8UA
    PRIVATE LIMITED COMPANY incorporated on 1969-08-11 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.