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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 3
  • 1
    Ciclitira, John David Nikolas
    Director born in March 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Papi, Maria Serena
    Ned Director born in September 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOLE ASSOCIATES SVR LIMITED
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Rutkowski, Lawrence
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 3
    Renaldo, Daniel
    Vice President born in September 1959
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Doherty, Martin Peter
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Stead, David Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 6
    Broke-smith, John
    Media Salesman born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-06-28
    OF - Director → CIF 0
  • 7
    Schanzer, Kenneth David
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2001-06-18
    OF - Director → CIF 0
  • 8
    Evans, Michael Anthony
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Ciclitira, John David Nikolas
    Director born in March 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Rogers, Thomas Sydney
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Ms Maria Serena Papi
    Born in September 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Graham, Alan Richard
    Chief Operating Officer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Roberts, Elizabeth
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 14
    Sangwin, Frances Elizabeth
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 15
    Duncan, Graham Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 16
    Perring, Charles Howard
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2005-04-14
    OF - Director → CIF 0
  • 17
    Merry, Maria Serena
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 18
    Kristiansen, Keld Borup
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Shah, Jayesh
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 20
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 21
    Littleboy, Ronald Frederick
    Investment Banker born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2001-06-18
    OF - Director → CIF 0
  • 22
    Scher, Tracey Michelle Francesca
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 23
    Narozny, Gabriela Ewa
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 24
    Laubi, Belinda Jane Penelope
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 25
    Cotton, Richard
    Executive Vice President born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2001-03-15
    OF - Director → CIF 0
  • 26
    icon of address4th Floor Ellen Skelton Building, 3076 Sir Frances Darke Highway, Road Town, Tortola, British Indian Ocean Territory
    Corporate (1 offspring)
    Person with significant control
    2019-05-28 ~ 2021-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-04-03 ~ 2019-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1997-05-30 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
  • 29
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2012-02-01 ~ 2015-04-13
    PE - Secretary → CIF 0
    2017-11-02 ~ 2019-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMULA E RACING LIMITED

Previous names
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
BURGINHALL 978 LIMITED - 1997-08-18
PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
PARALLEL SPORT (WW) LIMITED - 1998-12-09
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-5,649,352 GBP2022-12-31
-5,649,352 GBP2021-12-31
Total Assets Less Current Liabilities
-5,649,352 GBP2022-12-31
-5,649,352 GBP2021-12-31
Net Assets/Liabilities
-5,649,352 GBP2022-12-31
-5,649,352 GBP2021-12-31
Equity
Called up share capital
2,768,152 GBP2022-12-31
2,768,152 GBP2021-12-31
Share premium
1,510,998 GBP2022-12-31
1,510,998 GBP2021-12-31
Capital redemption reserve
1,845,940 GBP2022-12-31
1,845,940 GBP2022-01-01
1,845,940 GBP2021-12-31
1,845,940 GBP2021-01-01
Retained earnings (accumulated losses)
-11,774,442 GBP2022-12-31
-11,774,442 GBP2022-01-01
-11,774,442 GBP2021-12-31
-11,774,442 GBP2021-01-01
Equity
-5,649,352 GBP2022-12-31
-5,649,352 GBP2021-12-31
Called up share capital
2,768,152 GBP2022-12-31
2,768,152 GBP2022-01-01
2,768,152 GBP2021-12-31
2,768,152 GBP2021-01-01
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,649,352 GBP2022-12-31
5,649,352 GBP2021-12-31

  • FORMULA E RACING LIMITED
    Info
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL MEDIA WORLDWIDE LIMITED - 2013-04-12
    BURGINHALL 978 LIMITED - 2013-04-12
    PARALLEL SPORT (WORLDWIDE) LIMITED - 2013-04-12
    PARALLEL SPORT (WW) LIMITED - 2013-04-12
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-04-12
    PARALLEL TELEVISION (2001) LIMITED - 2013-04-12
    PARALLEL SMART MEDIA UK LIMITED - 2013-04-12
    CNBC SPORTS INTERNATIONAL LIMITED - 2013-04-12
    Registered number 03378197
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 and dissolved on 2025-01-21 (27 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.