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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 22
  • 1
    Conway, Christine
    Business Development Officer born in July 1952
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Graeme
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    2009-10-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Young, Katrine Lilias
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Dalli, Dominic Stefan
    Chartered Accountant born in August 1972
    Individual (77 offsprings)
    Officer
    2007-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Conway, Stephen Charles
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2009-10-15
    OF - Director → CIF 0
  • 7
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Williams, Iestyn Milton
    Co Director born in September 1951
    Individual (27 offsprings)
    Officer
    2007-06-27 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Edington, Jonathan Adrien
    Company Director born in September 1970
    Individual (28 offsprings)
    Officer
    2009-10-15 ~ 2010-09-07
    OF - Director → CIF 0
  • 13
    Millard, Eric Alan
    Director born in May 1953
    Individual (32 offsprings)
    Officer
    2007-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 14
    Hullin, Susan Gail
    Director born in February 1954
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2010-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Owen, Valerie
    Co Director born in May 1957
    Individual (22 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Scandrett, Barbara
    Companydirector born in July 1953
    Individual (28 offsprings)
    Officer
    2009-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    SELECT LIVING OPTIONS LIMITED
    - now 06158787
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2007-05-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2007-03-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2007-03-14 ~ 2007-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARALLEL OPTIONS LIMITED

Period: 2010-03-31 ~ now
Company number: 06158680
Registered names
PARALLEL OPTIONS LIMITED - now 04835416
PIMCO 2613 LIMITED - 2007-07-31 05663162... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Share premium
3,271,200 GBP2024-06-30
3,271,200 GBP2023-06-30
Retained earnings (accumulated losses)
-3,271,200 GBP2024-06-30
-3,271,200 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
4,902,848 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • PARALLEL OPTIONS LIMITED
    Info
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2010-03-31
    Registered number 06158680
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PARALLEL OPTIONS LIMITED
    S
    Registered number 06158680
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSISTED LIVING SOLUTIONS LIMITED
    - now 04835416
    PARALLEL OPTIONS LIMITED - 2010-01-03
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (26 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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