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
    Mehta, Rajnikant
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Rahul
    Director born in October 1985
    Individual (76 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-06-12 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Khan, Karim
    Accountant born in January 1934
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Mehta, Rajni
    Management Consulltant born in March 1949
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Bloomsbury Secretaries Limited
    Individual
    Officer
    2002-06-10 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 4
    Bloomsbury Directors Limited
    Individual
    Officer
    2002-06-10 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 5
    Mehta, Surekha, Dr
    Consultant born in July 1954
    Individual (11 offsprings)
    Officer
    2002-06-12 ~ 2002-09-06
    OF - Director → CIF 0
    Mehta, Surekha, Dr
    Director born in July 1954
    Individual (11 offsprings)
    2006-10-13 ~ 2015-06-11
    OF - Director → CIF 0
parent relation
Company in focus

PARKER LLOYD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
215,888 GBP2023-12-31
92,576 GBP2022-12-31
Fixed Assets - Investments
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Fixed Assets
765,888 GBP2023-12-31
642,576 GBP2022-12-31
Debtors
276,506 GBP2023-12-31
235,722 GBP2022-12-31
Cash at bank and in hand
95,039 GBP2023-12-31
2,888 GBP2022-12-31
Current assets - Investments
533,135 GBP2023-12-31
683,135 GBP2022-12-31
Current Assets
904,680 GBP2023-12-31
921,745 GBP2022-12-31
Creditors
Amounts falling due within one year
-245,857 GBP2023-12-31
-224,487 GBP2022-12-31
Net Current Assets/Liabilities
658,823 GBP2023-12-31
697,258 GBP2022-12-31
Total Assets Less Current Liabilities
1,424,711 GBP2023-12-31
1,339,834 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-62,500 GBP2022-12-31
Net Assets/Liabilities
1,424,711 GBP2023-12-31
1,277,334 GBP2022-12-31
Equity
Called up share capital
400,100 GBP2023-12-31
400,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,024,611 GBP2023-12-31
877,234 GBP2022-12-31
Equity
1,424,711 GBP2023-12-31
1,277,334 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
572,770 GBP2023-12-31
422,770 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,882 GBP2023-12-31
330,194 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,688 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PARKER LLOYD LIMITED
    Info
    Registered number 04457312
    Level 9 Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2002-06-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • PARKER LLOYD LIMITED
    S
    Registered number 4457312
    Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
    UNITED KINGDOM
    CIF 1
  • PARKER LLOYD LIMITED
    S
    Registered number 4457312
    Level 5, Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2017-03-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2018-03-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ 2018-01-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2014-11-05 ~ 2018-01-02
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    90,661 GBP2023-11-30
    Officer
    2013-11-26 ~ 2013-12-11
    CIF 5 - LLP Designated Member → ME
  • 3
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ 2022-03-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2017-07-03 ~ 2022-03-31
    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.