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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 2
  • 1
    Mason, William Joseph
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMaxon House, Hogwood Lane, Finchampstead, Wokingham, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rainger, Simon Robert
    Production Director born in July 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-01-05
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Leslie James
    Operations Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Clark, Geraldine Maria
    Non-Exec Director born in September 1960
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Siggs, Stephen Geoffrey
    Accountant born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2018-12-18
    OF - Director → CIF 0
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 5
    Spetch, Nicholas Simon
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Clark, Steven James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Stephen James Clark
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Dyoss, Peter James
    Chartered Accountant born in May 1938
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2010-03-17
    OF - Director → CIF 0
    Dyoss, Peter James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 8
    Clark, Marc Eric
    Property Developer born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Levine, Justin Anthos Colin
    Engineer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-01-17 ~ 2008-02-26
    PE - Secretary → CIF 0
  • 11
    STEELE RAYMOND LIMITED - 2005-01-20
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-01-17 ~ 2008-02-26
    PE - Director → CIF 0
parent relation
Company in focus

PARVALUX LIMITED

Previous name
STEELRAY NO. 247 LIMITED - 2008-03-08
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • PARVALUX LIMITED
    S
    Registered number 06476314
    icon of addressMaxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParvalux House, 2 Technology Road, Poole, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,891,016 GBP2024-12-31
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.