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 2
  • 1
    Papi, Maria Serena
    Art Historian born in September 1943
    Individual (13 offsprings)
    Officer
    2011-11-06 ~ dissolved
    OF - Director → CIF 0
    Ms Maria Serena Papi
    Born in September 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LIVE COMPANY GROUP PLC - now
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    60, Goswell Road, London, United Kingdom
    Liquidation Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 16
  • 1
    Littleboy, Ronald Frederick
    Investment Banking born in November 1950
    Individual (7 offsprings)
    Officer
    2000-07-07 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Perring, Charles Howard
    Company Director born in July 1969
    Individual
    Officer
    2001-10-21 ~ 2006-10-23
    OF - Director → CIF 0
  • 3
    Ciclitira, John David Nikolas
    Director born in March 1957
    Individual (57 offsprings)
    Officer
    1999-11-16 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Merry, Maria Serena
    Director born in September 1947
    Individual
    Officer
    1999-11-16 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Duncan, Graham Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 6
    Roberts, Elizabeth
    Individual
    Officer
    2005-05-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 7
    Kristiansen, Keld Borup
    Company Director born in June 1967
    Individual
    Officer
    2004-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Graham, Alan Richard
    Chief Operating Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Shah, Jayesh
    Management Acountant
    Individual
    Officer
    2008-08-12 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Doherty, Martin Peter
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2011-11-07
    OF - Director → CIF 0
  • 11
    Sangwin, Frances Elizabeth
    Solicitor
    Individual
    Officer
    2002-11-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 12
    Laubi, Belinda Jane Penelope
    Individual
    Officer
    1999-11-16 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 13
    Hallett, Anthony Philip
    Director born in February 1945
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 14
    Narozny, Gabriela Ewa
    Solicitor
    Individual
    Officer
    2000-11-21 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 16
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2012-02-01 ~ 2015-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PARALLEL MEDIA EUROPE LIMITED

Previous name
PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • PARALLEL MEDIA EUROPE LIMITED
    Info
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Registered number 03880654
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1999-11-16 and dissolved on 2018-04-24 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • PARALLEL MEDIA EUROPE LIMITED
    S
    Registered number 03880654
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.