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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 17
  • 1
    Andrew, Jane
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-05-10 ~ now
    OF - Director → CIF 0
    Miss Jane Andrew
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2017-05-17 ~ 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
    Avery, Adam Michael
    Self Employed (Sole Trader) born in November 1966
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Pierce, James Allan
    Insurance Broker born in December 1972
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-05-10
    OF - Director → CIF 0
    Pierce, James Allan
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-05-10
    OF - Secretary → CIF 0
  • 4
    Brown, Gabrielle Hilton
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2023-12-13
    OF - Director → CIF 0
    Brown, Gabrielle Hilton
    Individual (1 offspring)
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
    Brown, Gabrielle Hilton
    Probation Officer
    Individual (1 offspring)
    2003-05-10 ~ 2023-12-13
    OF - Secretary → CIF 0
    Ms Gabrielle Hilton Brown
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2017-05-17 ~ 2023-12-13
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Griffiths, Sian
    Estate Agent born in May 1985
    Individual (1 offspring)
    Officer
    2009-02-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Davidson, Marie Sophia
    Legal Secretary born in May 1968
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Lewis, Christopher Mark
    Insurance born in June 1965
    Individual (1 offspring)
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 8
    Rowe, Michael Douglas
    Insurance Broker born in October 1961
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-07-25
    OF - Director → CIF 0
    Rowe, Michael Douglas
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 9
    Turner, Alida
    Graphic Design born in May 1962
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 2000-12-20
    OF - Director → CIF 0
    Turner, Alida
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 10
    Ward, Nicholas Hendrikus
    Programmer born in September 1960
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Wiggins, Charlotte Lucy
    Fashion Model born in April 1993
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2023-01-12
    OF - Director → CIF 0
    Miss Charlotte Lucy Wiggins
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2018-09-21 ~ 2023-01-12
    PE - Has significant influence or controlCIF 0
  • 12
    Amagliani, Massimiliano
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Kho, Pauline
    Media Planner born in February 1977
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    Kho, Anthony
    Designer born in September 1974
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Clark, Heather Margaret
    Born in February 1994
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Miss Heather Margaret Clark
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2023-01-10 ~ 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
  • 16
    Stevenson, Hamish James Douglas Robertson
    Property Management Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2018-09-21
    OF - Director → CIF 0
    Mr Hamish James Douglas Robertson Stevenson
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2017-05-17 ~ 2018-09-21
    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
  • 17
    Lupoli, Teresa
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARATA LIMITED

Period: 1987-11-11 ~ now
Company number: 02192073
Registered name
PARATA LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-09-30
6 GBP2023-09-30
Current Assets
68 GBP2024-09-30
60 GBP2023-09-30
Net Current Assets/Liabilities
68 GBP2024-09-30
60 GBP2023-09-30
Total Assets Less Current Liabilities
74 GBP2024-09-30
66 GBP2023-09-30
Net Assets/Liabilities
74 GBP2024-09-30
66 GBP2023-09-30
Equity
74 GBP2024-09-30
66 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PARATA LIMITED
    Info
    Registered number 02192073
    125 East Dulwich Grove, London SE22 8PU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.