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 5
  • 1
    Drax, Edward Quintin
    Property Investor born in March 1971
    Individual (14 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Drax, Jeremy Ryton
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
    Drax, Jeremy Ryton
    Director
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Dove, Peter Stephen
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Catford, Lisa Helen
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 5
    EDLESVILLE LIMITED - 1996-08-28
    Unity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    16,910,481 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bergstrom, Lars Gunnar
    Legal Counsel born in October 1948
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Oscarson, Claes Erik
    Insurance Executive born in July 1946
    Individual
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 3
    Hollond, James Nicholas
    Banker born in August 1959
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Director → CIF 0
    Pendower, Mark John
    Individual (17 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 5
    Lundstrom, John Arne
    Chairman born in April 1938
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Bolton, Matthew Robert
    Director born in January 1956
    Individual
    Officer
    1994-12-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Connolly, John James
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 8
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual
    Officer
    1993-07-13 ~ 1996-12-19
    OF - Director → CIF 0
    1997-10-02 ~ 2004-12-16
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual
    Officer
    1994-05-31 ~ 1996-12-19
    OF - Secretary → CIF 0
    1998-04-06 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 9
    Turner, David Kevin
    Director born in October 1947
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    1993-07-13 ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Lindkvist, Lars Hakan
    Insurance Executive born in July 1944
    Individual
    Officer
    1993-06-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Berman Wald, Michael Keith
    Director born in December 1944
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Berman Wald, Michael Keith
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARHAM DEVELOPMENT LIMITED

Previous names
SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
CAUSETRY LIMITED - 1989-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
9,700,000 GBP2023-12-31
9,700,000 GBP2022-12-31
Total Inventories
6,935,000 GBP2023-12-31
8,521,240 GBP2022-12-31
Debtors
Current
5,613,448 GBP2023-12-31
5,554,526 GBP2022-12-31
Current Assets
12,548,448 GBP2023-12-31
14,075,766 GBP2022-12-31
Net Current Assets/Liabilities
-2,359,683 GBP2023-12-31
-818,591 GBP2022-12-31
Net Assets/Liabilities
7,340,317 GBP2023-12-31
8,881,409 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
9,700,000 GBP2023-12-31
9,700,000 GBP2022-12-31
Other types of inventories not specified separately
6,935,000 GBP2023-12-31
8,521,240 GBP2022-12-31
Amounts Owed By Related Parties
Current
5,417,827 GBP2023-12-31
Amounts Owed By Related Parties
5,356,166 GBP2022-12-31
Prepayments
Current
189,553 GBP2023-12-31
Prepayments
193,872 GBP2022-12-31
Other Debtors
Current
6,068 GBP2023-12-31
Other Debtors
4,488 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Amounts Owed to Related Parties
13,665,327 GBP2023-12-31
13,662,823 GBP2022-12-31
Taxation/Social Security Payable
58,295 GBP2022-12-31
Other Creditors
242,804 GBP2023-12-31
173,239 GBP2022-12-31
Number of Shares Issued (Fully Paid)
6,000,000 shares2023-12-31
6,000,000 shares2022-12-31
Nominal value of allotted share capital
6,000,000 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
  • PARHAM DEVELOPMENT LIMITED
    Info
    SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
    SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
    CAUSETRY LIMITED - 1989-10-20
    Registered number 02296424
    Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    Private Limited Company incorporated on 1988-09-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.