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
    Banszky, Nicholas Laszlo
    Investment Banker born in July 1952
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Laszlo Banszky
    Born in July 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Lovelock, Pamela Jane
    Finance Director born in December 1973
    Individual (27 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Lovelock, Pamela Jane
    Individual (27 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Banszky, Caroline Janet
    Chartered Accouuntant born in July 1953
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2013-11-22
    OF - Director → CIF 0
    Banszky, Caroline Janet
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-08 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-08 ~ 2000-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARSA CORPORATE ADVISORY LIMITED

Previous names
NOT2LATE LIMITED - 2015-11-11
UPPERGEAR LIMITED - 2000-02-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

Related profiles found in government register
  • PARSA CORPORATE ADVISORY LIMITED
    Info
    NOT2LATE LIMITED - 2015-11-11
    UPPERGEAR LIMITED - 2000-02-29
    Registered number 03921481
    91 Barrowgate Road, London W4 4QS
    Private Limited Company incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • NOT2LATE LIMITED
    S
    Registered number 03921481
    6, Rylett Crescent, London, United Kingdom, W12 9RL
    LONDON, ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.