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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 2
  • 1
    Ridley, John
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ dissolved
    OF - Director → CIF 0
    Ridley, John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hinkly, Paul Stephen
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Paul Stephen Hinkly
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARENT GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
130,200 GBP2021-03-31
130,200 GBP2020-03-31
Cash at bank and in hand
200 GBP2021-03-31
200 GBP2020-03-31
Creditors
Current
32,268 GBP2021-03-31
32,268 GBP2020-03-31
Net Current Assets/Liabilities
-32,068 GBP2021-03-31
-32,068 GBP2020-03-31
Total Assets Less Current Liabilities
98,132 GBP2021-03-31
98,132 GBP2020-03-31
Equity
Called up share capital
119,900 GBP2021-03-31
119,900 GBP2020-03-31
Retained earnings (accumulated losses)
-21,768 GBP2021-03-31
-21,768 GBP2020-03-31
Equity
98,132 GBP2021-03-31
98,132 GBP2020-03-31

Related profiles found in government register
  • PARENT GROUP LIMITED
    Info
    Registered number 02478302
    icon of addressUnit 10 Cowley Road, London W3 7XA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2023-08-15 (33 years 5 months). The company status is Dissolved.
    CIF 0
  • PARENT GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 10, Cowley Road, London, England, W3 7XA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LONDON MICROPHONE CENTRE LIMITED - 1989-05-03
    icon of addressUnit 10 Cowley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    577 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 10 Cowley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    BEYMA (U.K.) LIMITED - 1998-03-05
    icon of addressUnit 10, Acton Vale Ind Estate, Cowley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CENTRALFRONT LIMITED - 1988-11-17
    icon of addressUnit 10 Cowley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    EAGLEFORM LIMITED - 1998-03-05
    icon of addressUnit 10 Cowley Road, Acton, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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