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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 5
  • 1
    Drax, Jeremy Ryton
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ now
    OF - Director → CIF 0
    Drax, Jeremy Ryton
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Drax, Edward Quintin
    Property Investor born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Peter Stephen
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Catford, Lisa Helen
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 5
    EDLESVILLE LIMITED - 1996-08-28
    icon of addressUnity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
    icon of calendar 1997-10-02 ~ 2004-12-16
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Secretary → CIF 0
    icon of calendar 1998-04-06 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 3
    Hogg, Thomas
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1998-04-06
    OF - Director → CIF 0
    Pendower, Mark John
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 5
    Hollond, James Nicholas
    Banker born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Connolly, John James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 7
    Gaynor, John Michael
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PARHAM INVESTMENT LIMITED

Previous names
NIG PROPERTIES LIMITED - 1997-01-24
RADWAD LIMITED - 1989-09-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
14,388,372 GBP2024-12-31
14,377,185 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
70 GBP2023-12-31
Amounts Owed By Related Parties
Current
13,665,328 GBP2024-12-31
Prepayments
Current
181,271 GBP2024-12-31
Other Debtors
Current
541,773 GBP2024-12-31

Related profiles found in government register
  • PARHAM INVESTMENT LIMITED
    Info
    NIG PROPERTIES LIMITED - 1997-01-24
    RADWAD LIMITED - 1997-01-24
    Registered number 02383522
    icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    Private Limited Company incorporated on 1989-05-15 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • PARHAM INVESTMENT LIMITED
    S
    Registered number 02383522
    icon of addressUnity Chambers, 34 High East Street, Dorchester, England, DT1 1HA
    Private Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.