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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 13
  • 1
    Mason, William Joseph
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Marc Eric
    Property Developer born in April 1968
    Individual (21 offsprings)
    Officer
    2010-08-17 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Clark, Geraldine Maria
    Non-Exec Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Clark, Steven James
    Director born in April 1965
    Individual (26 offsprings)
    Officer
    2008-02-26 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Stephen James Clark
    Born in April 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Siggs, Stephen Geoffrey
    Accountant born in May 1954
    Individual (45 offsprings)
    Officer
    2008-10-30 ~ 2018-12-18
    OF - Director → CIF 0
    Siggs, Stephen Geoffrey
    Individual (45 offsprings)
    Officer
    2010-02-15 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 6
    Reynolds, Christopher Leslie James
    Operations Director born in June 1982
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Spetch, Nicholas Simon
    Managing Director born in June 1964
    Individual (7 offsprings)
    Officer
    2011-04-13 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Rainger, Simon Robert
    Production Director born in July 1993
    Individual (7 offsprings)
    Officer
    2011-04-13 ~ 2012-01-05
    OF - Director → CIF 0
  • 9
    Levine, Justin Anthos Colin
    Engineer born in August 1967
    Individual (11 offsprings)
    Officer
    2008-10-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    Dyoss, Peter James
    Chartered Accountant born in May 1938
    Individual (10 offsprings)
    Officer
    2008-02-26 ~ 2010-03-17
    OF - Director → CIF 0
    Dyoss, Peter James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-02-26 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 11
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (10 parents, 117 offsprings)
    Officer
    2008-01-17 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 12
    STEELRAY NOMINEES LIMITED
    - now 02556597
    STEELE RAYMOND LIMITED - 2005-01-20
    STEELRAY NOMINEES LIMITED
    - 1992-01-20
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (9 parents, 49 offsprings)
    Officer
    2008-01-17 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    MAXPARV LIMITED
    11715726
    Maxon House, Hogwood Lane, Finchampstead, Wokingham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARVALUX LIMITED

Period: 2008-03-08 ~ 2020-02-28
Company number: 06476314
Registered names
PARVALUX LIMITED - Dissolved
STEELRAY NO. 247 LIMITED - 2008-03-08 02547055... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARVALUX LIMITED
    Info
    STEELRAY NO. 247 LIMITED - 2008-03-08
    Registered number 06476314
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 and dissolved on 2020-02-28 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PARVALUX LIMITED
    S
    Registered number 06476314
    Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARVALUX ELECTRIC MOTORS LIMITED
    00446422
    Parvalux House, 2 Technology Road, Poole, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2019-03-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.