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
    Parekh, Ismael
    Marketing Director born in January 1957
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
    Parekh, Ismael
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Parekh, Imran
    Company Director born in January 1985
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Parekh, Zaheerah
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Parekh, Mohammed Yaseen
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Kadodia, Sameerah
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-07-31
    OF - Nominee Director → CIF 0
  • 2
    Khatib, Ibrahim Cassam
    Technical Director born in March 1960
    Individual
    Officer
    1995-07-31 ~ 1997-06-27
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-31 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAREX INVESTMENTS LIMITED

Previous name
SOFTWARE MAKERS LIMITED - 2010-08-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
201,607 GBP2023-07-31
210,397 GBP2022-07-31
Fixed Assets - Investments
75,976 GBP2023-07-31
75,976 GBP2022-07-31
Fixed Assets
277,583 GBP2023-07-31
286,373 GBP2022-07-31
Cash at bank and in hand
23,066 GBP2023-07-31
4,392 GBP2022-07-31
Current Assets
23,066 GBP2023-07-31
4,392 GBP2022-07-31
Net Current Assets/Liabilities
18,771 GBP2023-07-31
160 GBP2022-07-31
Total Assets Less Current Liabilities
296,354 GBP2023-07-31
286,533 GBP2022-07-31
Net Assets/Liabilities
107,402 GBP2023-07-31
96,083 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
227,621 GBP2023-07-31
227,621 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,014 GBP2023-07-31
17,224 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,790 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PAREX INVESTMENTS LIMITED
    Info
    SOFTWARE MAKERS LIMITED - 2010-08-11
    Registered number 03085964
    167 Barton Street, Gloucester GL1 4HT
    Private Limited Company incorporated on 1995-07-31 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PAREX INVESTMENTS LIMITED
    S
    Registered number 03085964
    167, Barton Street, Gloucester, Glos, United Kingdom, GL1 4HT
    Byshr in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167 Barton Street, Gloucester, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.