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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, Edward Quintin
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Catford, Lisa Helen
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Peter Stephen
    Born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Drax, Jeremy Ryton
    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
  • 5
    EDLESVILLE LIMITED - 1996-08-28
    icon of addressUnity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    17,110,580 GBP2024-12-31
    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
    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
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Hogg, Thomas
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    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
RADWAD LIMITED - 1989-09-07
NIG PROPERTIES LIMITED - 1997-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
83,120,003 GBP2024-12-31
84,070,003 GBP2023-12-31
Fixed Assets - Investments
70 GBP2024-12-31
70 GBP2023-12-31
Fixed Assets
83,120,073 GBP2024-12-31
84,070,073 GBP2023-12-31
Debtors
Current
14,388,372 GBP2024-12-31
14,377,185 GBP2023-12-31
Net Current Assets/Liabilities
7,110,497 GBP2024-12-31
4,736,129 GBP2023-12-31
Total Assets Less Current Liabilities
90,230,570 GBP2024-12-31
88,806,202 GBP2023-12-31
Net Assets/Liabilities
84,213,604 GBP2024-12-31
82,809,281 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Disposals of Investment Property - Fair Value Model
-950,000 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
83,120,003 GBP2024-12-31
Investments in Subsidiaries
70 GBP2024-12-31
70 GBP2023-12-31
Cost valuation
70 GBP2023-12-31
Amounts Owed By Related Parties
Current
13,665,328 GBP2024-12-31
Amounts Owed By Related Parties
13,665,328 GBP2023-12-31
Prepayments
Current
181,271 GBP2024-12-31
Prepayments
284,004 GBP2023-12-31
Other Debtors
Current
541,773 GBP2024-12-31
Other Debtors
427,853 GBP2023-12-31

Related profiles found in government register
  • PARHAM INVESTMENT LIMITED
    Info
    RADWAD LIMITED - 1989-09-07
    NIG PROPERTIES LIMITED - 1989-09-07
    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 6 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)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.