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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    1995-06-09 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 2
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (48 offsprings)
    Officer
    2014-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Draper, Martin John
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Nash, Tony
    Accountant born in September 1965
    Individual (18 offsprings)
    Officer
    1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    1995-06-09 ~ 1995-09-19
    OF - Nominee Director → CIF 0
    Officer
    1995-06-09 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
  • 6
    John, Ian Clive
    Banker born in April 1954
    Individual (23 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 7
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (90 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Rougier, Alan Toby
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 13
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
  • 14
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LDC PARALLEL (NOMINEES) LIMITED

Period: 2011-12-23 ~ now
Company number: 03066501
Registered names
LDC PARALLEL (NOMINEES) LIMITED - now
MORRO LIMITED - 1995-09-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Related profiles found in government register
  • LDC PARALLEL (NOMINEES) LIMITED
    Info
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 2011-12-23
    LDCL NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 2011-12-23
    Registered number 03066501
    One, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LDC PARALLEL (NOMINEES) LIMITED
    S
    Registered number 03066501
    1, Vine Street, London, England, W1J 0AH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • LDC PARALLEL (NOMINEES) LIMITED
    S
    Registered number 03066501
    One, Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASPIRE TECHNOLOGY ENTERPRISE LIMITED - now
    TIMEC 1792 LIMITED
    - 2022-03-29 13742499 13238396... (more)
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 2022-03-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GINGER ACQUISITION COMPANY LIMITED
    10442691
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2024-07-30
    CIF 2 - Has significant influence or control → OE
  • 4
    INPROVA GROUP LTD
    - now 08896825
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEAHAWK BIDCO LIMITED
    11486076
    Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-08-20 ~ now
    CIF 1 - Has significant influence or control → OE

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