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 0
  • Not found in our database.
Ceased 4
  • 1
    Patel, Pinakin
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Pinakin Patel
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-11-26 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Medical Payroll Limited
    Individual
    Officer
    2003-11-26 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Hillman Services Limited
    Individual
    Officer
    2004-11-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    91, Sunnyhill Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -921 GBP2023-05-31
    Officer
    2008-02-29 ~ 2010-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PARMAS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,672 GBP2023-04-30
2,396 GBP2022-04-30
Current Assets
292,049 GBP2023-04-30
264,525 GBP2022-04-30
Creditors
Current
-160,460 GBP2023-04-30
-158,306 GBP2022-04-30
Net Current Assets/Liabilities
131,589 GBP2023-04-30
106,219 GBP2022-04-30
Total Assets Less Current Liabilities
135,261 GBP2023-04-30
108,615 GBP2022-04-30
Creditors
Non-current
-10,052 GBP2023-04-30
-13,312 GBP2022-04-30
Net Assets/Liabilities
125,209 GBP2023-04-30
95,303 GBP2022-04-30
Equity
125,209 GBP2023-04-30
95,303 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Related profiles found in government register
  • PARMAS LIMITED
    Info
    Registered number 04976915
    29 Staplehurst Road, London SE13 5ND
    Private Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PARMAS LIMITED
    S
    Registered number missing
    91 Sunnyhill Road, Streatham, London, SW16 2UG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    110 Highgate Hill Flat 2 Margaret House, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -590 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    CIF 19 - Secretary → ME
  • 2
    91 Sunnyhill Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    CIF 18 - Secretary → ME
  • 4
    Flat 2 2 Rosary Gardens, South Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    Flat 2 2 Rosary Gardens, South Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    PILLAR SERVICES UK LIMITED - 2022-03-22
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,433 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    CIF 17 - Secretary → ME
  • 7
    C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,141 GBP2020-11-30
    Officer
    2019-11-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,426 GBP2023-01-31
    Officer
    2014-01-10 ~ now
    CIF 20 - Secretary → ME
  • 9
    C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    91 Sunnyhill Road, Streatham, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 11
  • 1
    14 Hatton Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,952 GBP2023-10-31
    Officer
    2020-10-09 ~ 2021-11-01
    CIF 11 - Secretary → ME
  • 2
    Unit2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,071 GBP2024-04-30
    Officer
    2018-04-06 ~ 2019-04-13
    CIF 14 - Secretary → ME
  • 3
    MEDICAL PAYROLL LIMITED - 2011-02-03
    54 Prentis Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48,040 GBP2023-08-31
    Officer
    2005-04-01 ~ 2007-04-01
    CIF 4 - Secretary → ME
  • 4
    David Segal Associates, Suite 132, 33 Parkway, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2008-11-07
    CIF 2 - Secretary → ME
  • 5
    George Remmler, None, 41 Hornton Court West, Campden Hill Road, London, Kensington
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,620 GBP2023-05-31
    Officer
    2005-05-20 ~ 2010-05-20
    CIF 3 - Secretary → ME
  • 6
    C/o Lichfield & Co., 91 Sunnyhill Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-28 ~ 2019-10-01
    CIF 16 - Secretary → ME
  • 7
    29 Staplehurst Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -921 GBP2023-05-31
    Officer
    2008-02-29 ~ 2021-12-02
    CIF 13 - Secretary → ME
  • 8
    FACILITY MANAGEMENT CONSULTANTS LIMITED - 2017-03-09
    SL CONSTRUCTION & ELECTRONICS LIMITED - 2016-03-04
    196 High Road, Woodland Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ 2017-12-07
    CIF 21 - Secretary → ME
  • 9
    97 Oaklands Avenue, Saltdean, Brighton
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,710 GBP2016-06-30
    Officer
    2010-06-24 ~ 2017-06-24
    CIF 8 - Secretary → ME
  • 10
    LLOYDS ESTATE AGENCY LIMITED - 2010-04-20
    B.E. ESTATE LIMITED - 2010-01-18
    330 Balham High Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-19 ~ 2013-03-12
    CIF 7 - Secretary → ME
  • 11
    17 Aspen Green, Erith, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2009-12-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.