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 (62 offsprings)Officer2009-03-23 ~ nowOF - Director → CIF 0Mr. Charles Olu Afabor
Born in June 1961Individual (62 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 3
Offspring entities and appointments
47
- 2
ALLROUND SERVICE OIL LTD
08177667196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 25 - Director → MEPerson with significant control2016-08-13 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE - 3
ALTERNATIVE ENERGY (UK) LIMITED
05626618196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 6 - Director → ME - 4
AM DESIGN FUTURE LIMITED
05835687196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-06-15CIF 15 - Director → ME - 6
BAUMANAGEMENT LTD
10288448196 High Road Wood Green, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-20 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE - 7
BAVARIAN CAPITAL LIMITED
06867886196 High Road, Wood Green, LondonDissolved Corporate (3 parents)Officer2009-04-02 ~ 2015-07-28CIF 42 - Director → ME - 8
BUSY FLY LTD
08305246196 High Road, Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2012-11-23 ~ 2013-02-28CIF 31 - Director → ME - 9
CASENTOS LTD
08325512196 High Road, Wood Green, LondonActive Corporate (5 parents)Officer2014-01-01 ~ 2019-07-22CIF 22 - Director → ME - 10
CC INVEST LTD
07602950196 High Road, Wood Green, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ 2011-08-29CIF 36 - Director → ME - 12
CON TRA-X INTERNATIONAL LIMITED
06362703196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 2 - Director → MECIF 8 - Director → ME - 13PHARMA AG LIMITED - 2007-10-11196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2013-03-01CIF 5 - Director → ME
- 14
CONSTRUCTION CONSULT LIMITED
06611561196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2012-04-03CIF 9 - Director → ME2012-04-20 ~ dissolvedCIF 39 - Director → ME - 16
ENES (UK) LIMITED
06867885196 High Road, Wood Green, London, EnglandDissolved Corporate (5 parents)Officer2009-04-02 ~ 2009-07-30CIF 20 - Director → ME2015-07-20 ~ dissolvedCIF 54 - Director → ME - 17
ENGINEERING&HANDEL LIMITED
06623557196 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 3 - Director → ME - 18
ERGOMOTIVE TRANSOLUTIONS LIMITED
06103242196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 1 - Director → ME - 19
FEAMA LIMITED
0700295920-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2009-08-27 ~ 2010-01-18CIF 18 - Director → ME2010-09-30 ~ 2012-07-31CIF 43 - Director → ME - 20
FELGRO LIMITED
07128079196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-01-18 ~ dissolvedCIF 27 - Director → ME - 21
FEWO HAUS UND HEIZSYSTEME LTD
07107449196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedCIF 28 - Director → ME - 22
GLOBAL INVESTMENT EUROPE LTD
07413280196 High Road, Woog Green, London, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedCIF 44 - Director → ME - 23
HLI REAL ESTATE LTD
09759724196 High Road Wood Green, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-06-01 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 25
I.I.M.INVESTMENT INGENEERING MANAGEMENT LTD
08986071196 High Road Wood Green, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedCIF 49 - Director → MEOfficer2014-04-08 ~ dissolvedCIF 50 - Secretary → ME - 27
IMMOCONSULTING (UK) LTD
08146310196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedCIF 32 - Director → ME - 28
KCI CONSULT LTD
07632269196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedCIF 35 - Director → ME - 29
KD-DENT.-HANDELS LTD
07414755196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedCIF 37 - Director → ME - 30
LIBERTIES LTD
10119436196 High Road Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ 2016-06-20CIF 29 - Director → ME - 31
MARKETING CONSULT & SERVICES LIMITED
06456856196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 23 - Director → ME - 36
NORTH CONSULTING (UK) LIMITED
06063313196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedCIF 16 - Director → ME - 38
POLAT BAU LTD
08805759196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ 2013-12-09CIF 48 - Director → MEOfficer2013-12-06 ~ dissolvedCIF 47 - Secretary → ME - 39
POLIZEI-MEDIEN LIMITED
0506628069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-03-23 ~ 2009-09-21CIF 14 - Director → ME - 40
POWER UNIT LIMITED
06628904196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 11 - Director → MEOfficer2009-04-01 ~ 2011-05-24CIF 10 - Secretary → ME - 41
REAL ESTATE ASSET LIMITED
05910002The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (6 parents)Officer2009-04-01 ~ 2011-08-01CIF 7 - Director → ME - 42
SANTAN LEASING & REAL ESTATE CONSULTING LIMITED
04701257196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2009-03-29 ~ dissolvedCIF 12 - Director → ME - 43
TCS-TRANS LIMITED
06857568196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-10-14CIF 13 - Director → ME - 44
UNICAT GMBH LTD
10261388196 High Road Wood Green, London, EnglandActive Corporate (3 parents)Person with significant control2016-07-04 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE - 45ALFRED FALK GARTENGESTALTUNG LANDSCAPE SERVICES LIMITED - 2006-04-28196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2008-03-01 ~ dissolvedCIF 17 - Director → ME
- 46
VITAL PRODUCTS (GB) LTD
08985881196 High Road Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedCIF 46 - Director → ME - 47
WKI INDUSTRIESERVICE LIMITED
06991697196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2009-08-14 ~ dissolvedCIF 41 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.