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 5
  • 1
    Macgregor, Kirsty Fraser
    Legal Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Millican, Peter John
    Company Director born in January 1949
    Individual (34 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hordon, Tony
    Chartered Surveyor born in March 1967
    Individual (13 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Broadgate Tower, Primrose Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, England
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bowden, Lesley
    Accountant born in October 1967
    Individual
    Officer
    2007-03-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Millican, Oliver James
    Born in August 1981
    Individual (66 offsprings)
    Officer
    2014-03-24 ~ 2017-11-27
    OF - Director → CIF 0
  • 3
    Glover, Alan Myles
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Clark, Peter Godfrey
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2014-09-30
    OF - Director → CIF 0
    Clark, Peter Godfrey
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Rowan, Raymond
    Property Consultant born in January 1941
    Individual
    Officer
    2005-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    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
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
  • 8
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-09-30 ~ 2016-09-20
    PE - Secretary → CIF 0
  • 9
    Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARABOLA LAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PARABOLA LAND LIMITED
    Info
    Registered number 04298209
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2001-10-03 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PARABOLA LAND LIMITED
    S
    Registered number 4298209
    Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    ENGLAND & WALES
    CIF 1
  • PARABOLA LAND LIMITED
    S
    Registered number 04298209
    Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ
    UNITED KINGDOM
    CIF 2
  • PARABOLA LAND LIMITED
    S
    Registered number 04298209
    Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    2012-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-12-07
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.