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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 5
  • 1
    Dapas, Anthony
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Matthew Dapas
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Larkin, Amanda
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    Dapas, Charlotte Louise
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARADE HOLDINGS LIMITED

Period: 2004-12-02 ~ now
Company number: 05302767
Registered name
PARADE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,615,324 GBP2025-12-31
1,615,402 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
1,615,324 GBP2025-12-31
1,615,402 GBP2024-12-31
Total Assets Less Current Liabilities
1,615,324 GBP2025-12-31
1,615,402 GBP2024-12-31
Net Assets/Liabilities
1,615,324 GBP2025-12-31
1,615,402 GBP2024-12-31
Equity
1,615,324 GBP2025-12-31
1,615,402 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • PARADE HOLDINGS LIMITED
    Info
    Registered number 05302767
    77a Stowe Road, London W12 8BE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.