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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 3
  • 1
    Kousar, Rehana
    Born in August 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    icon of addressUnit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Edington, Jonathan Adrien
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Conway, Christine
    Business Development Officer born in July 1952
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Conway, Stephen Charles
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-10-15
    OF - Director → CIF 0
  • 5
    Hullin, Susan Gail
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Young, Katrine Lilias
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Millard, Eric Alan
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 11
    Dalli, Dominic Stefan
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 12
    Williams, Iestyn Milton
    Co Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2009-10-15
    OF - Director → CIF 0
  • 13
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Owen, Valerie
    Co Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Burton, David
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Scandrett, Barbara
    Companydirector born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-01 ~ 2013-07-08
    PE - Secretary → CIF 0
  • 18
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-03-14 ~ 2007-05-01
    PE - Director → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-03-14 ~ 2007-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARALLEL OPTIONS LIMITED

Previous names
PIMCO 2613 LIMITED - 2007-07-31
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
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
    PIMCO 2613 LIMITED - 2007-07-31
    PARALLEL OPTIONS GROUP LIMITED - 2007-07-31
    Registered number 06158680
    icon of address1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (18 years 9 months). 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
    icon of address1110 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
Active 1
  • PARALLEL OPTIONS LIMITED - 2010-01-03
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.