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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 2
  • 1
    Hinkly, Paul Stephen
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Hinkly
    Born in October 1956
    Individual (7 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
  • 2
    Ridley, John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
    Ridley, John
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 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
    Unit 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
    Unit 10, Cowley Road, London, England, W3 7XA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LMC AUDIO SYSTEMS LIMITED
    - now 01950665
    LONDON MICROPHONE CENTRE LIMITED - 1989-05-03
    Unit 10 Cowley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    577 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEC INDUSTRIES LIMITED
    02434816
    Unit 10 Cowley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PERFORMANCE LIGHT & SOUND LIMITED
    - now 02293951
    BEYMA (U.K.) LIMITED - 1998-03-05
    Unit 10, Acton Vale Ind Estate, Cowley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SOUND PRODUCTION LEASING LIMITED
    - now 02284283
    CENTRALFRONT LIMITED - 1988-11-17
    Unit 10 Cowley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    STRONG LIGHTING LIMITED
    - now 03497443
    EAGLEFORM LIMITED - 1998-03-05
    Unit 10 Cowley Road, Acton, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.