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
1
Afabor, Charles Olu
Businessman born in June 1961Individual (43 offsprings)Officer
2009-03-23 ~ nowOF - Director → CIF 0Mr. Charles Olu Afabor
Born in June 1961Individual (43 offsprings)Person with significant control 2016-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARENTAS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
- Registered number 06855959
PARENTAS LIMITED
Info
196 High Road, Wood Green, London N22 8HHPrivate Limited Company incorporated on 2009-03-23 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-03-20CIF 0 PARENTAS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3196, High Road, London, N22 8HH
Offspring entities and appointments
Active
33
- 1196 High Road, Wood Green, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-08-31Officer 2012-08-13 ~ nowCIF 26 - Director → MEPerson with significant control 2016-08-13 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
- 2196 High Road, Wood Green, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2012-08-13 ~ nowCIF 25 - Director → MEPerson with significant control 2016-08-13 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
- 3196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 6 - Director → ME
- 4196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedCIF 30 - Director → ME
- 5196 High Road Wood Green, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-07-31Person with significant control 2016-07-20 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
- 6196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-10 ~ dissolvedCIF 38 - Director → ME
- 7196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 2 - Director → MECIF 7 - Director → ME
- 8196 High Road, Wood Green, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedCIF 39 - Director → ME
- 9196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedCIF 54 - Director → ME
- 10196 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 3 - Director → ME
- 11196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer 2009-04-01 ~ dissolvedCIF 1 - Director → ME
- 12196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-18 ~ dissolvedCIF 27 - Director → ME
- 13196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-17 ~ dissolvedCIF 28 - Director → ME
- 14196 High Road, Woog Green, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedCIF 44 - Director → ME
- 15196 High Road Wood Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-23Person with significant control 2024-06-01 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 16196 High Road Wood Green, LondonDissolved Corporate (2 parents)Officer 2014-04-08 ~ dissolvedCIF 49 - Director → MEOfficer 2014-04-08 ~ dissolvedCIF 50 - Secretary → ME
- 17196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-12 ~ dissolvedCIF 34 - Director → ME
- 18196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-17 ~ dissolvedCIF 32 - Director → ME
- 19196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedCIF 35 - Director → ME
- 20196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedCIF 37 - Director → ME
- 21196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 23 - Director → ME
- 22196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-25 ~ dissolvedCIF 52 - Director → MEOfficer 2013-09-25 ~ dissolvedCIF 53 - Secretary → ME
- 23
MEDICONN LIMITED
- nowCAB-SALES-TRAINING LIMITED - 2012-03-21196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-21 ~ dissolvedCIF 19 - Director → ME - 24WOCHENPOST AKTUELL LIMITED - 2009-06-08196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedCIF 40 - Director → ME
- 25196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-13 ~ dissolvedCIF 24 - Director → ME
- 26196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-03-01 ~ dissolvedCIF 16 - Director → ME
- 27196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-06 ~ dissolvedCIF 47 - Secretary → ME
- 28196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 8 - Director → ME
- 29196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-03-29 ~ dissolvedCIF 12 - Director → ME
- 30196 High Road Wood Green, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control 2016-07-04 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
- 31
VERDIN UP LIMITED
- nowALFRED FALK GARTENGESTALTUNG LANDSCAPE SERVICES LIMITED - 2006-04-28196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2008-03-01 ~ dissolvedCIF 17 - Director → ME - 32196 High Road Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-11 ~ dissolvedCIF 46 - Director → ME
- 33196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-08-14 ~ dissolvedCIF 41 - Director → ME
Ceased
19
- 1196 High Road, Wood Green, LondonDissolved Corporate (1 parent)Officer 2009-03-23 ~ 2011-06-15CIF 15 - Director → ME
- 2196 High Road, Wood Green, LondonDissolved Corporate (1 parent)Officer 2009-04-02 ~ 2015-07-28CIF 42 - Director → ME
- 3196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2013-02-28CIF 31 - Director → ME
- 4196 High Road, Wood Green, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 2014-01-01 ~ 2019-07-22CIF 22 - Director → ME
- 5196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-08-29CIF 36 - Director → ME
- 6
CONPHARM LIMITED
- nowPHARMA AG LIMITED - 2007-10-11196 High Road, Wood Green, LondonDissolved CorporateOfficer 2009-03-23 ~ 2013-03-01CIF 5 - Director → ME - 7196 High Road, Wood Green, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2012-04-03CIF 11 - Director → ME
- 8
DCP INSTRUMENTS LIMITED
- nowDREYFIELD & PARTNER LTD. - 2020-09-01DREYFIELD & PARTNER INTERNATIONAL LIMITED - 2021-01-06DCP INSTRUMENTS LIMITED - 2020-01-0785 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2019-01-09 ~ 2024-03-11CIF 21 - Secretary → ME - 9196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2009-04-02 ~ 2009-07-30CIF 20 - Director → ME
- 1020-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-08-27 ~ 2010-01-18CIF 18 - Director → ME 2010-09-30 ~ 2012-07-31CIF 43 - Director → ME
- 11DEUTSCHE HOTEL CONSULT LIMITED - 2010-03-01Lichfield & Co., 91 Sunnyhill Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2011-09-14CIF 4 - Director → ME
- 12196 High Road Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-20 ~ 2016-06-20CIF 29 - Director → ME
- 13WOCHENPOST AKTUELL LIMITED - 2009-06-08196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2014-01-01CIF 45 - Director → ME
- 14196 High Road, Wood Green, LondonDissolved Corporate (1 parent)Officer 2013-12-30 ~ 2015-03-01CIF 51 - Director → ME 2012-05-08 ~ 2012-06-11CIF 33 - Director → ME
- 15196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-06 ~ 2013-12-09CIF 48 - Director → ME
- 1669 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2009-03-23 ~ 2009-09-21CIF 14 - Director → ME
- 17196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2011-05-24CIF 9 - Secretary → ME
- 18The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-08-31Officer 2009-04-01 ~ 2011-08-01CIF 10 - Director → ME
- 19196 High Road, Wood Green, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-24 ~ 2010-10-14CIF 13 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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