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 3
  • 1
    Marson, Christine Dorothee
    Individual (1 offspring)
    Officer
    2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Marson, Nicholas John Michael
    Management Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Michael Marson
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Christine Marson
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Roblin, Lyn Anthony
    Accountant
    Individual
    Officer
    2008-04-16 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2006-09-26 ~ 2008-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PARALLEL MIND LIMITED

Previous name
THE PARALLEL MIND (EUROPE) LIMITED - 2011-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • THE PARALLEL MIND LIMITED
    Info
    THE PARALLEL MIND (EUROPE) LIMITED - 2011-06-30
    Registered number 05946480
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.