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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 4
  • 1
    Al-tarafi, Issam Adil
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Issam Adil Al-tarafi
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcananey, Stephen Peter
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Lamport-went, Steven James
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Lamport-went, Steven James
    Individual (12 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Steven James Lamport-went
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PARALLEL GROUP LIMITED
    10987828
    Moor Place, 1 Fore Street Avenue, Barbican, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-07 ~ now
    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
parent relation
Company in focus

PARALLEL CONSULTING LIMITED

Period: 2004-06-03 ~ now
Company number: 05107940
Registered names
PARALLEL CONSULTING LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
45,437 GBP2024-12-31
75,514 GBP2023-12-31
Fixed Assets
45,437 GBP2024-12-31
75,514 GBP2023-12-31
Debtors
2,121,951 GBP2024-12-31
2,782,707 GBP2023-12-31
Cash at bank and in hand
140,231 GBP2024-12-31
223,656 GBP2023-12-31
Current Assets
2,262,182 GBP2024-12-31
3,006,363 GBP2023-12-31
Creditors
Current
804,254 GBP2024-12-31
1,452,533 GBP2023-12-31
Net Current Assets/Liabilities
1,457,928 GBP2024-12-31
1,553,830 GBP2023-12-31
Total Assets Less Current Liabilities
1,503,365 GBP2024-12-31
1,629,344 GBP2023-12-31
Creditors
Non-current
48,775 GBP2024-12-31
54,819 GBP2023-12-31
Net Assets/Liabilities
1,454,590 GBP2024-12-31
1,574,525 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,453,590 GBP2024-12-31
1,573,525 GBP2023-12-31
Equity
1,454,590 GBP2024-12-31
1,574,525 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
507,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
462,260 GBP2024-12-31
432,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
45,437 GBP2024-12-31
75,514 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
276,579 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
776,590 GBP2024-12-31
850,130 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
871,393 GBP2024-12-31
1,095,128 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
462,538 GBP2024-12-31
770,096 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,121,951 GBP2024-12-31
2,782,707 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,690 GBP2024-12-31
4,100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
498,792 GBP2024-12-31
630,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,887 GBP2024-12-31
93,683 GBP2023-12-31
Other Creditors
Current
259,885 GBP2024-12-31
724,353 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,775 GBP2024-12-31
54,819 GBP2023-12-31
Between one and five year, hire purchase agreements
48,775 GBP2024-12-31
54,819 GBP2023-12-31
hire purchase agreements
54,465 GBP2024-12-31
58,919 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,487 GBP2024-12-31
424,650 GBP2023-12-31
Between one and five year
318,487 GBP2023-12-31
All periods
318,487 GBP2024-12-31
743,137 GBP2023-12-31

Related profiles found in government register
  • PARALLEL CONSULTING LIMITED
    Info
    DE FACTO CONSULTING LIMITED - 2004-06-03
    Registered number 05107940
    Moor Place 1 Fore Street Avenue, Barbican, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • PARALLEL CONSULTING LIMITED
    S
    Registered number 05107940
    The Warehouse, 212 New King’s Road, London, United Kingdom, SW6 4NZ
    CIF 1 CIF 2
  • PARALLEL CONSULTING LIMITED
    S
    Registered number 05107940
    The Warehouse, 212 New King’s Road, London, United Kingdom, SW6 4NZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    APOLLO SOLUTIONS LIMITED
    06454181
    Moor Place 1 Fore Street Avenue, Barbican, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ATLAS FINANCIAL MARKETS LIMITED
    06448157
    The Warehouse, 212 New King’s Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BIG SCREEN PRODUCTIONS 20 LLP
    OC365031 OC331757... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-12-02 ~ now
    CIF 2 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 24 LLP
    OC371443 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-12-19 ~ now
    CIF 1 - LLP Member → ME
  • 5
    I-PHARM CONSULTING LIMITED
    06540985
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    PANGEA RESOURCING LIMITED
    07027446
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.