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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
    Drax, Jeremy Ryton
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
    Drax, Jeremy Ryton
    Director
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lindkvist, Lars Hakan
    Insurance Executive born in July 1944
    Individual (11 offsprings)
    Officer
    1993-06-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual (10 offsprings)
    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 (10 offsprings)
    Officer
    1994-05-31 ~ 1996-12-19
    OF - Secretary → CIF 0
    1998-04-06 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Turner, David Kevin
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Oscarson, Claes Erik
    Insurance Executive born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 6
    Drax, Edward Quintin
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Bergstrom, Lars Gunnar
    Legal Counsel born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Lundstrom, John Arne
    Chairman born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Berman Wald, Michael Keith
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Berman Wald, Michael Keith
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 10
    Hollond, James Nicholas
    Banker born in August 1959
    Individual (18 offsprings)
    Officer
    1996-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Dove, Peter Stephen
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Catford, Lisa Helen
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (62 offsprings)
    Officer
    1993-07-13 ~ 1996-12-19
    OF - Director → CIF 0
  • 14
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (28 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Director → CIF 0
    Pendower, Mark John
    Individual (28 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 15
    Connolly, John James
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 16
    Bolton, Matthew Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 17
    PARHAM HOLDINGS LIMITED
    - now 03104127
    EDLESVILLE LIMITED - 1996-08-28
    Unity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARHAM DEVELOPMENT LIMITED

Period: 1997-01-24 ~ now
Company number: 02296424
Registered names
PARHAM DEVELOPMENT LIMITED - now
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 GBP2024-12-31
9,700,000 GBP2023-12-31
Total Inventories
6,935,000 GBP2024-12-31
6,935,000 GBP2023-12-31
Debtors
Current
5,751,835 GBP2024-12-31
5,613,448 GBP2023-12-31
Current Assets
12,686,835 GBP2024-12-31
12,548,448 GBP2023-12-31
Net Current Assets/Liabilities
-2,147,034 GBP2024-12-31
-2,359,683 GBP2023-12-31
Net Assets/Liabilities
7,552,966 GBP2024-12-31
7,340,317 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
9,700,000 GBP2024-12-31
9,700,000 GBP2023-12-31
Other types of inventories not specified separately
6,935,000 GBP2024-12-31
6,935,000 GBP2023-12-31
Amounts Owed By Related Parties
Current
5,550,959 GBP2024-12-31
Amounts Owed By Related Parties
5,417,827 GBP2023-12-31
Prepayments
Current
193,259 GBP2024-12-31
Prepayments
189,554 GBP2023-12-31
Other Debtors
Current
7,617 GBP2024-12-31
Other Debtors
6,067 GBP2023-12-31
Amounts Owed to Related Parties
13,665,328 GBP2024-12-31
13,665,327 GBP2023-12-31
Taxation/Social Security Payable
1,895 GBP2024-12-31
Other Creditors
166,646 GBP2024-12-31
242,804 GBP2023-12-31
Number of Shares Issued (Fully Paid)
6,000,000 shares2024-12-31
6,000,000 shares2023-12-31
Nominal value of allotted share capital
6,000,000 GBP2024-01-01 ~ 2024-12-31
6,000,000 GBP2023-01-01 ~ 2023-12-31

  • PARHAM DEVELOPMENT LIMITED
    Info
    SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
    SKANDIA PROPERTY MANAGEMENT LIMITED - 1997-01-24
    CAUSETRY LIMITED - 1997-01-24
    Registered number 02296424
    Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.