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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
Active 1
  • Carroll, Peter
    Certified Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    OF - Director → CIF 0
    Carroll, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Carty, Peter
    Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    OF - Director → CIF 0
    Carty, Peter
    Company Director born in May 1969
    Individual
    icon of calendar 2005-09-15 ~ 2009-01-27
    OF - Director → CIF 0
    Carty, Peter
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Gaughan, Kieran
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Ledwidge, William Martin
    Chartered Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-27
    OF - Director → CIF 0
    Ledwidge, William Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 4
    Montgomery, Yvonne
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-27
    OF - Director → CIF 0
    Montgomery, Yvonne
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 5
    Mcgivern, Stephen
    Chartered Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Mccormick, David
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2012-03-16
    OF - Director → CIF 0
    Mccormick, David
    Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PARISHES ONE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
150 GBP2015-12-31
150 GBP2014-12-31
Net assets/liabilities including pension asset/liability
150 GBP2015-12-31
150 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
150 GBP2015-12-31
150 GBP2014-12-31
Shareholder's fund
150 GBP2015-12-31
150 GBP2014-12-31

  • THE PARISHES ONE NOMINEES LIMITED
    Info
    Registered number 05404863
    icon of address31 Hill Street, London W1J 5LS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2017-05-30 (12 years 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.