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
    Callanan, Conor Joseph
    Computer Consultant born in February 1966
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORE TECHNOLOGY SYSTEMS UK LIMITED - 1991-10-16
    UNIQUOTE LIMITED - 1990-06-26
    1, Alie Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    432,295 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Eichmann, Timothy Paul
    It Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Carnie, Lloyd Robert
    It Consultant born in April 1969
    Individual
    Officer
    2003-09-29 ~ 2013-04-30
    OF - Director → CIF 0
    Carnie, Lloyd Robert
    It Consultant
    Individual
    Officer
    2003-09-29 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARATIVE LIMITED

Previous names
MCM TEAM GLOBAL LTD - 2006-12-15
ASTROL CONSULTANTS LIMITED - 2006-05-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PARATIVE LIMITED
    Info
    MCM TEAM GLOBAL LTD - 2006-12-15
    ASTROL CONSULTANTS LIMITED - 2006-05-19
    Registered number 04915025
    Frazer House Core Technology Systems (uk) Ltd, 32-38 Leman Street, London E1 8EW
    Private Limited Company incorporated on 2003-09-29 and dissolved on 2020-11-10 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.