logo
explain how to read the page

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 3
  • 1
    Gratwicke, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Packe, William James
    Property Investor born in November 1927
    Individual (7 offsprings)
    Officer
    ~ 2005-08-30
    OF - Director → CIF 0
  • 3
    Packe, Roderick James
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    Mr Roderick James Packe
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARADE PROPERTIES LTD.

Period: 2000-06-08 ~ now
Company number: 01724799
Registered names
PARADE PROPERTIES LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PARADE PROPERTIES LTD.
    Info
    PARADE (PROPERTIES) LIMITED - 2000-06-08
    Registered number 01724799
    4 Grantham Road, Brighton, East Sussex BN1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1983-05-19 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • PARADE PROPERTIES LIMITED
    S
    Registered number 01724799
    4, Grantham Road, Brighton, East Sussex, United Kingdom, BN1 6EE
    CIF 1
  • PARADE PROPERTIES LIMITED
    S
    Registered number 01724799
    4, Grantham Road, Brighton, England, BN1 6EE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    42 RUTLAND GARDENS (HOVE) LIMITED
    05240424 11734508
    42 Rutland Gardens, Hove
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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