logo
explain how to read the page

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
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Whitney, Paul Michael
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, John David
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-07-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (22 offsprings)
    Officer
    1998-12-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Richardson, Ian David Lea
    Company Secretary
    Individual (116 offsprings)
    Officer
    1998-12-18 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 7
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    - now 04559738
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Liquidation Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-12-03 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-03 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARALLEL VENTURES NOMINEES NO. 2 LIMITED

Period: 1999-02-05 ~ 2022-03-22
Company number: 03678495
Registered names
PARALLEL VENTURES NOMINEES NO. 2 LIMITED - Dissolved
LETTERSTAND LIMITED - 1999-02-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.