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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 4
  • 1
    Mr Mark Baldwin
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Whitney, Paul Michael
    Born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Nicholas John Samuel Harries
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Peters, Neil Simon
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mccrory, John
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 5
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 6
    O'connell, Laurence Richard
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-12-28
    OF - Director → CIF 0
  • 7
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    Collett, Brian
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 9
    Dentand, Marc Francois Claude
    Non Executive Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 10
    Mueller, Nicolas Peter
    Solicitor born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2004-05-18
    OF - Director → CIF 0
parent relation
Company in focus

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Previous name
PARALLEL NEWCO LIMITED - 2003-09-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
39,999 GBP2021-12-31
39,999 GBP2020-12-31
Current Assets
14,746 GBP2021-12-31
14,747 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
-2 GBP2020-12-31
Net Current Assets/Liabilities
14,746 GBP2021-12-31
14,745 GBP2020-12-31
Total Assets Less Current Liabilities
54,745 GBP2021-12-31
54,744 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
54,745 GBP2021-12-31
54,744 GBP2020-12-31
Equity
54,745 GBP2021-12-31
54,744 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    Info
    PARALLEL NEWCO LIMITED - 2003-09-10
    Registered number 04559738
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    S
    Registered number 04559738
    icon of address167-169, Wardour Street, London, England, W1F 8WR
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address83 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,541 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    icon of addressC/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114,430 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LETTERSTAND LIMITED - 1999-02-05
    icon of address83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.