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

PARABLE TRUST LIMITED

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 (19 years 8 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
Active 7
  • 1
    BLAKELL EUROPLACER LIMITED - 2021-02-23
    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 (4 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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
    HUNTER MOORE LTD - 2016-04-02
    Unit 1 Starley Court Hotchkiss Way, Binley Industrial Estate, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2021-12-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,863 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,652 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    69 Rosebery Avenue, Hythe, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    30 Factory Road, Upton Industrial Estate, Poole, Dorset
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → 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
    CIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Wassell Grove Business Centre, Wassell Grove Lane, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -3,325.29 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 5 - Ownership of shares – 75% or more → OE

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