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 3
  • 1
    Wardlaw, Timothy Penrose
    Lawyer born in June 1955
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    4th Floor, Centre Heights, 137 Finchley Road, Swiss Cottage, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2007-04-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Duffett, William
    Food Technologist born in June 1946
    Individual (2 offsprings)
    Officer
    1997-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Lyle, Colin
    Management Consultant born in August 1926
    Individual
    Officer
    1997-03-09 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Wardlaw, Timothy Penrose
    Individual (3 offsprings)
    Officer
    1997-03-09 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-09 ~ 1997-03-09
    PE - Nominee Director → CIF 0
    1997-01-09 ~ 1997-03-09
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-01-09 ~ 1997-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARNOVA ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARNOVA ENTERPRISES LIMITED
    Info
    Registered number 03300317
    Calder & Co, 16 Charles Ii Street, London SW1Y 4NW
    Private Limited Company incorporated on 1997-01-09 and dissolved on 2017-09-26 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.