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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 31
  • 1
    Perring, Charles Howard
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Scher, Tracey Michelle Francesca
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 3
    Roberts, Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 4
    Broke-smith, John
    Media Salesman born in May 1968
    Individual (5 offsprings)
    Officer
    1999-03-12 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Littleboy, Ronald Frederick
    Investment Banker born in November 1950
    Individual (23 offsprings)
    Officer
    2000-07-04 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Sangwin, Frances Elizabeth
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 7
    Graham, Alan Richard
    Chief Operating Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2006-12-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Rutkowski, Lawrence
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Papi, Maria Serena
    Ned Director born in September 1943
    Individual (17 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    Ms Maria Serena Papi
    Born in September 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Doherty, Martin Peter
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2011-11-07
    OF - Director → CIF 0
  • 11
    Schanzer, Kenneth David
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Kristiansen, Keld Borup
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Rogers, Thomas Sydney
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1998-12-07 ~ 2000-02-28
    OF - Director → CIF 0
  • 14
    Merry, Maria Serena
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 15
    Cotton, Richard
    Executive Vice President born in July 1944
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2001-03-15
    OF - Director → CIF 0
  • 16
    Dh & B Directors Limited
    Individual (38 offsprings)
    Officer
    1997-05-30 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 17
    Renaldo, Daniel
    Vice President born in September 1959
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Narozny, Gabriela Ewa
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 19
    Evans, Michael Anthony
    Accountant born in June 1967
    Individual (51 offsprings)
    Officer
    1998-12-07 ~ 1999-03-12
    OF - Director → CIF 0
  • 20
    Shah, Jayesh
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 21
    Duncan, Graham Andrew
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 22
    Laubi, Belinda Jane Penelope
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 23
    Ciclitira, John David Nikolas
    Director born in March 1957
    Individual (66 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    1997-08-19 ~ 2006-12-21
    OF - Director → CIF 0
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (66 offsprings)
    Person with significant control
    2021-08-11 ~ now
    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
  • 24
    Dh & B Managers Limited
    Individual (38 offsprings)
    Officer
    1997-05-30 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 25
    Stead, David Andrew
    Individual (77 offsprings)
    Officer
    1997-08-19 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 26
    SOLE ASSOCIATES SVR LIMITED 11344101
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2019-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    4th Floor Ellen Skelton Building, 3076 Sir Frances Darke Highway, Road Town, Tortola, British Indian Ocean Territory
    Corporate (3 offsprings)
    Person with significant control
    2019-05-28 ~ 2021-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    JAMES GOLF LTD
    09932664
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2019-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2012-02-01 ~ 2015-04-13
    OF - Secretary → CIF 0
    2017-11-02 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 30
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1997-05-30 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 31
    PARALLEL MEDIA EUROPE LIMITED
    - now 03880654
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    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
parent relation
Company in focus

FORMULA E RACING LIMITED

Period: 2019-05-16 ~ 2025-01-21
Company number: 03378197
Registered names
FORMULA E RACING LIMITED - Dissolved
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16 00630968... (more)
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12 00630968... (more)
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13 00630968... (more)
BURGINHALL 978 LIMITED - 1997-08-18 03226229... (more)
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 GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2019-05-16
    PARALLEL MEDIA WORLDWIDE LTD - 2019-05-16
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2019-05-16
    PARALLEL MEDIA WORLDWIDE LIMITED - 2019-05-16
    PARALLEL TELEVISION (2001) LIMITED - 2019-05-16
    CNBC SPORTS INTERNATIONAL LIMITED - 2019-05-16
    PARALLEL SPORT (WW) LIMITED - 2019-05-16
    PARALLEL SPORT (WORLDWIDE) LIMITED - 2019-05-16
    BURGINHALL 978 LIMITED - 2019-05-16
    Registered number 03378197
    3 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.