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
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2005-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitney, Paul Michael
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 4
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    2005-07-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARALLEL VENTURES NOMINEES NO. 2 LIMITED

Previous name
LETTERSTAND LIMITED - 1999-02-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
2 GBP2020-12-31
2 GBP2019-12-31
Net Current Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • PARALLEL VENTURES NOMINEES NO. 2 LIMITED
    Info
    LETTERSTAND LIMITED - 1999-02-05
    Registered number 03678495
    83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 1998-12-03 and dissolved on 2022-03-22 (23 years 3 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.