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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 10
  • 1
    Mr Roberto Rivera
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2019-03-03 ~ 2021-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pennell, Andrew John
    Affordable Housing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Andrew John Pennell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jeffreys, Brian Peter
    Consulting Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Young, Barry John Hamilton
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Pennell, Archibald John
    Director born in June 1934
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2018-04-02
    OF - Director → CIF 0
    Pennell, Archibald John
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2018-04-02
    OF - Secretary → CIF 0
    Mr Archibald John Pennell
    Born in June 1934
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2018-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Pugalia, Jugraj
    Born in November 1940
    Individual (17 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Pugalia, Chetan Kumar
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Doyle, Roger
    Retired Banker born in February 1945
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 1998-12-22
    OF - Director → CIF 0
    Doyle, Roger
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 10
    ZEUS PROPERTIES LIMITED 02816347
    409-11, Croydon Road, Beckenham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARVIS LIMITED

Period: 1997-07-24 ~ now
Company number: 03408510
Registered name
PARVIS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24
Property, Plant & Equipment
21,468 GBP2025-06-24
21,468 GBP2024-06-24
Debtors
850 GBP2025-06-24
7,259 GBP2024-06-24
Cash at bank and in hand
9,744 GBP2025-06-24
Current Assets
10,594 GBP2025-06-24
7,259 GBP2024-06-24
Creditors
Current
2,905 GBP2025-06-24
420 GBP2024-06-24
Net Current Assets/Liabilities
7,689 GBP2025-06-24
6,839 GBP2024-06-24
Total Assets Less Current Liabilities
29,157 GBP2025-06-24
28,307 GBP2024-06-24
Equity
Called up share capital
1,000 GBP2025-06-24
1,000 GBP2024-06-24
Share premium
39,872 GBP2025-06-24
39,872 GBP2024-06-24
Retained earnings (accumulated losses)
-11,715 GBP2025-06-24
-12,565 GBP2024-06-24
Equity
29,157 GBP2025-06-24
28,307 GBP2024-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
21,468 GBP2024-06-24
Property, Plant & Equipment
Land and buildings
21,468 GBP2025-06-24
21,468 GBP2024-06-24
Amounts Owed by Group Undertakings
Current
850 GBP2025-06-24
7,259 GBP2024-06-24
Other Taxation & Social Security Payable
Current
198 GBP2025-06-24
Other Creditors
Current
2,707 GBP2025-06-24
420 GBP2024-06-24

  • PARVIS LIMITED
    Info
    Registered number 03408510
    409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.