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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Brown, Victor Julian Douglas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Boardman, Julian Lionel Andrew
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Louis, Philip Winston
    Management Consultant born in October 1953
    Individual (16 offsprings)
    Officer
    2005-10-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Shotliff, Tracey Jayne
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
    Shotliff, Tracey Jayne
    Individual (10 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Lorenzo Moreno, Victor Eduardo, Rev
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Rev Victor Eduardo Lorenzo Moreno
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Long, Andrew David
    Chartered Accountant born in August 1981
    Individual (2 offsprings)
    Officer
    2018-11-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Badger, Simon Anthony
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Robert John
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Conway, Robert John
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-10-26 ~ 2015-11-14
    OF - Secretary → CIF 0
    Mr Robert John Conway
    Born in June 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Hume, Ralph Albert
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Albert Hume
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Walker, Simon Patrick, Rev.
    Author born in July 1971
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 11
    Jarvis, Mark William
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2018-11-10 ~ 2022-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PARABLE TRUST LIMITED

Period: 2005-10-26 ~ now
Company number: 05603939
Registered name
PARABLE TRUST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PARABLE TRUST LIMITED
    Info
    Registered number 05603939
    30 Factory Road, Upton Industrial Estate, Poole, Dorset BH16 5SL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PARABLE TRUST LIMITED
    S
    Registered number 05603939
    30, Factory Road, Upton Industrial Estate, Poole, Dorset, England, BH16 5SL
    CIF 1
  • PARABLE TRUST LIMITED
    S
    Registered number 05603939
    30, Factory Road, Poole, England, BH16 5SL
    Private Limited in England And Wales, England
    CIF 2
  • PARABLE TRUST LIMITED
    S
    Registered number 05603939
    30 Factory Road, Upton Industrail Estate, Poole, Dorset, United Kingdom, BH16 5SL
    Private Company Limited By Guarantee Without Share in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EUROPLACER LIMITED
    - now 00984064
    BLAKELL EUROPLACER LIMITED
    - 2021-02-23 00984064
    BLAKELL SYSTEMS LIMITED - 1996-01-04
    BLAKELL-PARFITT SYSTEMS LIMITED - 1986-09-04
    BLAKELL SYSTEMS LIMITED - 1980-12-31
    30 Factory Road, Upton Industrial Estate, Poole, Dorset
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    HUNMOCO LTD
    - now 06008594
    HUNTER MOORE LTD - 2016-04-02
    Unit 1 Starley Court Hotchkiss Way, Binley Industrial Estate, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    MR FRANCHISE LIMITED
    07401135
    Wassell Grove Business Centre, Wassell Grove Lane, Stourbridge, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OPEN CLOUD GROUP LTD
    13259732
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ 2025-10-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    OPEN CLOUD LIMITED
    14708583
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ 2025-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    OPEN CLOUD MEDIA LTD
    07572654
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-04 ~ 2025-10-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OPEN CLOUD TECHNOLOGY LTD
    13259745
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ 2025-10-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PARABLE RUTH LIMITED
    08399609
    30 Factory Road, Upton Industrial Estate, Poole, Dorset
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.