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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
Active 2
  • 1
    Robinson, Carina Louise
    Born in November 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ now
    OF - Director → CIF 0
    Ms Carina Louise Robinson
    Born in November 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Haggie, Timothy John
    Born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mondal, Pran Krishna
    Chartered Secretary born in November 1938
    Individual
    Officer
    icon of calendar ~ 2015-05-12
    OF - Director → CIF 0
    Mondal, Pran Krishna
    Individual
    Officer
    icon of calendar ~ 2015-05-12
    OF - Secretary → CIF 0
  • 2
    Wait, Meriel Bernice
    Secretary born in July 1949
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Hely-hutchinson, Henry Aymar
    Financial Consultant born in November 1925
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 4
    Hemingway, John Gwilym
    Solicitor born in April 1931
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2020-07-20
    OF - Director → CIF 0
    Mr John Gwilym Hemingway
    Born in April 1931
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARASOL HOLDINGS LIMITED

Previous names
M & H TRUSTEES LIMITED - 1990-01-22
FLASKPORT LIMITED - 1981-12-31
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
THE MORGAN TRUST COMPANY LIMITED - 1999-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
111,998 GBP2024-04-30
111,998 GBP2023-04-30
Current Assets
6,209,060 GBP2024-04-30
6,210,484 GBP2023-04-30
Net Current Assets/Liabilities
6,209,060 GBP2024-04-30
6,210,484 GBP2023-04-30
Total Assets Less Current Liabilities
6,321,058 GBP2024-04-30
6,322,482 GBP2023-04-30
Net Assets/Liabilities
6,319,402 GBP2024-04-30
6,320,390 GBP2023-04-30
Equity
6,319,402 GBP2024-04-30
6,320,390 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • PARASOL HOLDINGS LIMITED
    Info
    M & H TRUSTEES LIMITED - 1990-01-22
    FLASKPORT LIMITED - 1990-01-22
    HARGREAVES & WILLIAMSON LIMITED - 1990-01-22
    THE MORGAN TRUST COMPANY LIMITED - 1990-01-22
    Registered number 01553830
    icon of addressSecond Floor, 41 St James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1981-03-30 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.