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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Afabor, Charles Olu
Businessman born in June 1961Individual (94 offsprings)Officer2009-03-23 ~ nowOF - Director → CIF 0Mr. Charles Olu Afabor
Born in June 1961Individual (94 offsprings)Person with significant control2016-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARENTAS LIMITED
Period: 2009-03-23 ~ 2025-08-26
Company number: 06855959
Registered name
PARENTAS LIMITED - Dissolved
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
Info196 High Road, Wood Green, London N22 8HHPRIVATE LIMITED COMPANY incorporated on 2009-03-23 and dissolved on 2025-08-26 (16 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-03-20CIF 0 PARENTAS LIMITED
SRegistered number missing196, High Road, London, N22 8HHCIF 1 CIF 2 CIF 3PARENTAS LIMITED
SRegistered number missing196, High Road, London, N22 8HHCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9PARENTAS LIMITED
SRegistered number missing196, High Road, Wood Green, London, N22 8HHCIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32PARENTAS LIMITED
SRegistered number missing196, High Road, Wood Green, London, United Kingdom, N22 8HHCIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44PARENTAS LIMITED
SRegistered number 6855959194, High Road, Wood Green, London, N22 8HHENGLAND & WALESCIF 45PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, England, N22 8HHCIF 46ENGLANDCIF 47PARENTAS LIMITED
SRegistered number 06855959196, High Road, London, N22 8HHENGLANDCIF 48PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, United Kingdom, N22 8HHENGLAND & WALESCIF 49PARENTAS LIMITED
SRegistered number 6855959196, High Road, Wood Green, London, England, N22 8HHCIF 50 CIF 51ENGLANDCIF 52 CIF 53 CIF 54ENGLAND & WALESCIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68PARENTAS LIMITEDCIF 69PARENTAS LIMITED
SRegistered number 6855959196, High Road, Wood Green, London, N22 8HHENGLAND & WALESCIF 70UNITED KINGDOMCIF 71PARENTAS LIMITED
SRegistered number 06855959196, High Road, Wood Green, London, United Kingdom, N22 8HHENGLANDCIF 72 CIF 73ENGLAND & WALESCIF 74PARENTAS LIMITED
SRegistered number 6855959196, High Road, Woog Green, London, England, N22 8HHENGLAND & WALESCIF 75PARENTAS LTD
SRegistered number 06855959196, High Road, London, N22 8HHUNITED KINGDOMCIF 76PARENTAS LTD
SRegistered number 06855959196 High Road, Wood Green, London, England, N22 8HHENGLANDCIF 77 CIF 78 CIF 79ENGLAND&WALESCIF 80 CIF 81 CIF 82 CIF 83 CIF 84PARENTAS LTD
SRegistered number 06855959196, High Road, Wood Green, London, United Kingdom, N22 8HHENGLANDCIF 85PARENTAS LIMITED
SRegistered number 06855959196 High Road, High Road, London, England, N22 8HHLimited Liability in United KingdomCIF 86PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, England, N22 8HHLtd in England & WalesCIF 87PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, United Kingdom, N22 8HHLtd in Companies House England & Wales, England & WalesCIF 88PARENTAS LIMITED
SRegistered number 6855959196 High Road, Wood Green, London, England, N22 8HHCommon in Cardiff, England & WalesCIF 89Common in England Wales, EnglandCIF 90
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Offspring entities and appointments
78
- 1196 High Road, Wood Green, LondonActive Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 51 - Director → MEPerson with significant control2016-08-13 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE2
ALLROUND SERVICE OIL LTD
08177667196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 50 - Director → MEPerson with significant control2016-08-13 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE3ALTERNATIVE ENERGY (UK) LIMITED
05626618196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 11 - Director → ME4AM DESIGN FUTURE LIMITED
05835687196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-06-15CIF 26 - Director → ME5196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedCIF 56 - Director → ME6ASTROMEDIA LIMITED
05914773196 High Road, LondonDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedCIF 31 - Director → ME7BAUMANAGEMENT LTD
10288448196 High Road Wood Green, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-20 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OE8BAVARIAN CAPITAL LIMITED
06867886196 High Road, Wood Green, LondonDissolved Corporate (3 parents)Officer2009-04-02 ~ 2015-07-28CIF 73 - Director → ME9BDV CONSULTING LIMITED
06941231196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-23 ~ 2010-01-18CIF 37 - Director → ME10BEB -BRITISH EMPIRE BASE LIMITED
06824584196 High Road, Wood Green, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-23 ~ 2010-01-28CIF 28 - Director → ME11BUSY FLY LTD
08305246196 High Road, Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2012-11-23 ~ 2013-02-28CIF 57 - Director → ME12CAR STYLE SYSTEMS LTD
07264475194 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-05-25 ~ dissolvedCIF 45 - Director → ME13CAR TRADE LIMITED
06453879196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-28CIF 15 - Director → ME14CASENTOS LTD
08325512196 High Road, Wood Green, LondonActive Corporate (5 parents)Officer2014-01-01 ~ 2019-07-22CIF 47 - Director → ME15CC INVEST LTD
07602950196 High Road, Wood Green, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ 2011-08-29CIF 62 - Director → ME16CESAR CONSULTING LIMITED
06075779196 High Road, London, Uk, N228hhDissolved Corporate (4 parents)Officer2009-03-23 ~ 2010-01-28CIF 27 - Director → ME17196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedCIF 10 - Director → ME18196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedCIF 68 - Director → ME19CON TRA-X INTERNATIONAL LIMITED
06362703196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 3 - Director → MECIF 14 - Director → ME20PHARMA AG LIMITED - 2007-10-11196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2013-03-01CIF 9 - Director → ME21CONSTRUCTION CONSULT LIMITED
06611561196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-20 ~ dissolvedCIF 69 - Director → ME2009-04-01 ~ 2012-04-03CIF 16 - Director → ME22CONSULTANT FA LIMITED
06857441196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedCIF 21 - Director → ME23DABRISE SERVICES LIMITED
07002995196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-27 ~ 2010-01-18CIF 34 - Director → ME24DREYFIELD & PARTNER LTD.
- 2020-09-01 11068781DCP INSTRUMENTS LIMITED
- 2020-01-07 1106878185 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-09 ~ 2024-03-11CIF 46 - Secretary → ME25DIA EUROPE LIMITED
06941540196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ 2010-01-18CIF 38 - Director → ME26DOCTORS CONSULT LIMITED
06668169196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 6 - Director → ME27E.G.A. CONSULT LIMITED
07095931196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedCIF 54 - Director → ME28ENES (UK) LIMITED
06867885196 High Road, Wood Green, London, EnglandDissolved Corporate (5 parents)Officer2009-04-02 ~ 2009-07-30CIF 43 - Director → ME2015-07-20 ~ dissolvedCIF 85 - Director → ME29ENGINEERING&HANDEL LIMITED
06623557196 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 5 - Director → ME30ERGOMOTIVE TRANSOLUTIONS LIMITED
06103242196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 2 - Director → ME31ESCON LIMITED
06570352196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 4 - Director → ME32FAIR FUTURE CONSULT LIMITED
06943328196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedCIF 36 - Director → ME33FEAMA LIMITED
0700295920-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2010-09-30 ~ 2012-07-31CIF 74 - Director → ME2009-08-27 ~ 2010-01-18CIF 33 - Director → ME34FELGRO LIMITED
07128079196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-01-18 ~ dissolvedCIF 52 - Director → ME35FEWO HAUS UND HEIZSYSTEME LTD
07107449196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedCIF 53 - Director → ME36GASTRO LIMITED
06980089196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedCIF 35 - Director → ME37GLOBAL BUSINESS CONSULTING (UK) LIMITED
06804583196 High Road, Wood Green, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-01 ~ dissolvedCIF 30 - Director → ME38GLOBAL INVESTMENT EUROPE LTD
07413280196 High Road, Woog Green, London, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedCIF 75 - Director → ME39GLOBALNETWORK POWER LIMITED
04761564196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2010-02-09 ~ 2010-03-10CIF 70 - Director → ME40HLI REAL ESTATE LTD
09759724196 High Road Wood Green, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-06-01 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE41DEUTSCHE HOTEL CONSULT LIMITED
- 2010-03-01 06807734Lichfield & Co., 91 Sunnyhill Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-01 ~ 2011-09-14CIF 8 - Director → ME42I.I.M.INVESTMENT INGENEERING MANAGEMENT LTD
08986071196 High Road Wood Green, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedCIF 80 - Director → MEOfficer2014-04-08 ~ dissolvedCIF 81 - Secretary → ME43196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedCIF 60 - Director → ME44IMMOCONSULTING (UK) LTD
08146310196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedCIF 58 - Director → ME45INSTITUT FUER SOZIALE ABSICHERUNGSSYSTEME LTD
07231072196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedCIF 66 - Secretary → ME46K+S DISCOUNT LIMITED
05606310196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2010-06-01CIF 25 - Director → ME47KCI CONSULT LTD
07632269196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedCIF 61 - Director → ME48KD-DENT.-HANDELS LTD
07414755196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedCIF 63 - Director → ME49LIBERTIES LTD
10119436196 High Road Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ 2016-06-20CIF 55 - Director → ME50MARKETING CONSULT & SERVICES LIMITED
06456856Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-15 during the appointment or period of control
Commencement of winding up on 2016-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 48 - Director → ME51196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-26 ~ dissolvedCIF 39 - Director → ME52196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedCIF 83 - Director → MEOfficer2013-09-25 ~ dissolvedCIF 84 - Secretary → ME53CAB-SALES-TRAINING LIMITED
- 2012-03-21 06883190196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedCIF 41 - Director → ME54METEOR BETRIEBS LTD
07172737196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedCIF 67 - Director → ME55Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-24 during the appointment or period of control
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-18 during the appointment or period of controlWOCHENPOST AKTUELL LIMITED
- 2009-06-08 05431189196 High Road, Wood Green, LondonDissolved Corporate (7 parents)Officer2008-05-01 ~ dissolvedCIF 71 - Director → ME2009-04-01 ~ 2014-01-01CIF 76 - Director → ME56196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 7 - Director → ME57196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedCIF 49 - Director → ME58NEW PEPPERS - GSB LIMITED
06705589196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 19 - Director → ME59NORTH CONSULTING (UK) LIMITED
06063313196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedCIF 29 - Director → ME60196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2013-12-30 ~ 2015-03-01CIF 82 - Director → ME2012-05-08 ~ 2012-06-11CIF 59 - Director → ME61PLUG & BET LIMITED
06890039196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedCIF 40 - Director → ME62POLAT BAU LTD
08805759196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ 2013-12-09CIF 79 - Director → MEOfficer2013-12-06 ~ dissolvedCIF 78 - Secretary → ME63POLIZEI-MEDIEN LIMITED
0506628069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-03-23 ~ 2009-09-21CIF 24 - Director → ME64POLYPOL LIMITED
04469659196 High Road, Wood Green, LondonDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedCIF 1 - Director → ME65POOL ETC LIMITED
06857556196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedCIF 22 - Director → ME66POWER UNIT LIMITED
06628904196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 18 - Director → MEOfficer2009-04-01 ~ 2011-05-24CIF 17 - Secretary → ME67PROF. GANZUA LANZA ACADEMY FOR CULTURE AND EDUCATION LIMITED
06883511196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedCIF 42 - Secretary → ME68R. M. TRANS LTD
07332689196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedCIF 65 - Director → ME69REAL ESTATE ASSET LIMITED
05910002The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (6 parents)Officer2009-04-01 ~ 2011-08-01CIF 13 - Director → ME70REAL ESTATE PROPERTIES LTD
07381248196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedCIF 64 - Director → ME71RIENUS LIMITED
06865705196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedCIF 44 - Director → ME72SANTAN LEASING & REAL ESTATE CONSULTING LIMITED
04701257196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2009-03-29 ~ dissolvedCIF 20 - Director → ME73TCS-TRANS LIMITED
06857568196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-10-14CIF 23 - Director → ME74UMS UNITED MEDICAL SERVICE LIMITED
05841896196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ 2011-10-01CIF 12 - Director → ME75UNICAT GMBH LTD
10261388196 High Road Wood Green, London, EnglandActive Corporate (3 parents)Person with significant control2016-07-04 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OE76ALFRED FALK GARTENGESTALTUNG LANDSCAPE SERVICES LIMITED - 2006-04-28196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2008-03-01 ~ dissolvedCIF 32 - Director → ME77VITAL PRODUCTS (GB) LTD
08985881196 High Road Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedCIF 77 - Director → ME78WKI INDUSTRIESERVICE LIMITED
06991697196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2009-08-14 ~ dissolvedCIF 72 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
