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 1961
    Individual (43 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Mr. Charles Olu Afabor
    Born in June 1961
    Individual (43 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Related profiles found in government register
  • PARENTAS LIMITED
    Info
    Registered number 06855959
    196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2009-03-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • PARENTAS LIMITED
    S
    Registered number missing
    196, High Road, London, N22 8HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    196 High Road, Wood Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2012-08-13 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 2
    196 High Road, Wood Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2012-08-13 ~ now
    CIF 25 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 3
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 6 - Director → ME
  • 4
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 30 - Director → ME
  • 5
    196 High Road Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Person with significant control
    2016-07-20 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 6
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 38 - Director → ME
  • 7
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 2 - Director → ME
    CIF 7 - Director → ME
  • 8
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    CIF 39 - Director → ME
  • 9
    196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    CIF 54 - Director → ME
  • 10
    196 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 3 - Director → ME
  • 11
    196 High Road, Wood Green, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 1 - Director → ME
  • 12
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 27 - Director → ME
  • 13
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 28 - Director → ME
  • 14
    196 High Road, Woog Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 44 - Director → ME
  • 15
    196 High Road Wood Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-23
    Person with significant control
    2024-06-01 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 16
    196 High Road Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2014-04-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 17
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 34 - Director → ME
  • 18
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 32 - Director → ME
  • 19
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 35 - Director → ME
  • 20
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 37 - Director → ME
  • 21
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 23 - Director → ME
  • 22
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2013-09-25 ~ dissolved
    CIF 53 - Secretary → ME
  • 23
    CAB-SALES-TRAINING LIMITED - 2012-03-21
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 19 - Director → ME
  • 24
    WOCHENPOST AKTUELL LIMITED - 2009-06-08
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 40 - Director → ME
  • 25
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 24 - Director → ME
  • 26
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 16 - Director → ME
  • 27
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 28
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 8 - Director → ME
  • 29
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-29 ~ dissolved
    CIF 12 - Director → ME
  • 30
    196 High Road Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-07-04 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
  • 31
    ALFRED FALK GARTENGESTALTUNG LANDSCAPE SERVICES LIMITED - 2006-04-28
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 17 - Director → ME
  • 32
    196 High Road Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 46 - Director → ME
  • 33
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 41 - Director → ME
Ceased 19
  • 1
    196 High Road, Wood Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-23 ~ 2011-06-15
    CIF 15 - Director → ME
  • 2
    196 High Road, Wood Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2015-07-28
    CIF 42 - Director → ME
  • 3
    196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-23 ~ 2013-02-28
    CIF 31 - Director → ME
  • 4
    196 High Road, Wood Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2014-01-01 ~ 2019-07-22
    CIF 22 - Director → ME
  • 5
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-08-29
    CIF 36 - Director → ME
  • 6
    PHARMA AG LIMITED - 2007-10-11
    196 High Road, Wood Green, London
    Dissolved Corporate
    Officer
    2009-03-23 ~ 2013-03-01
    CIF 5 - Director → ME
  • 7
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2012-04-03
    CIF 11 - Director → ME
  • 8
    DREYFIELD & PARTNER INTERNATIONAL LIMITED - 2021-01-06
    DREYFIELD & PARTNER LTD. - 2020-09-01
    DCP INSTRUMENTS LIMITED - 2020-01-07
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-01-09 ~ 2024-03-11
    CIF 21 - Secretary → ME
  • 9
    196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2009-07-30
    CIF 20 - Director → ME
  • 10
    20-22 Wenlock Road Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ 2012-07-31
    CIF 43 - Director → ME
    2009-08-27 ~ 2010-01-18
    CIF 18 - Director → ME
  • 11
    DEUTSCHE HOTEL CONSULT LIMITED - 2010-03-01
    Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-09-14
    CIF 4 - Director → ME
  • 12
    196 High Road Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ 2016-06-20
    CIF 29 - Director → ME
  • 13
    WOCHENPOST AKTUELL LIMITED - 2009-06-08
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2014-01-01
    CIF 45 - Director → ME
  • 14
    196 High Road, Wood Green, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ 2012-06-11
    CIF 33 - Director → ME
    2013-12-30 ~ 2015-03-01
    CIF 51 - Director → ME
  • 15
    196 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2013-12-09
    CIF 48 - Director → ME
  • 16
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ 2009-09-21
    CIF 14 - Director → ME
  • 17
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-05-24
    CIF 9 - Secretary → ME
  • 18
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-04-01 ~ 2011-08-01
    CIF 10 - Director → ME
  • 19
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2010-10-14
    CIF 13 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.