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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 9
  • 1
    Armadas Bosch, Ramon
    Born in November 1948
    Individual (1 offspring)
    Officer
    2003-03-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Carceller Arce, Demetrio
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Beech, David William
    Individual (29 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Pretus, Gabriel
    Born in April 1940
    Individual (7 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Labayen Olarreaga, Marta
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Agenjo Bosch, Ramon
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-03-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2003-03-23 ~ 2003-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2003-03-23 ~ 2003-03-23
    OF - Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2003-03-23 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAS PARRAS LIMITED

Period: 2003-03-23 ~ 2012-03-13
Company number: 04708266
Registered name
LAS PARRAS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • LAS PARRAS LIMITED
    Info
    Registered number 04708266
    166 Piccadilly, London W1J 9EF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-23 and dissolved on 2012-03-13 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.