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, Mr.
Born in June 1961Individual (97 offsprings)Officer2009-03-23 ~ nowOF - Director → CIF 0Mr. Charles Olu Afabor
Born in June 1961Individual (97 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
Recent 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 9 CIF 10 CIF 11PARENTAS LIMITED
SRegistered number missing196, High Road, Wood Green, London, N22 8HHCIF 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 32 CIF 33 CIF 34 CIF 35PARENTAS LIMITED
SRegistered number missing196, High Road, Wood Green, London, United Kingdom, N22 8HHCIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47PARENTAS LIMITED
SRegistered number 6855959194, High Road, Wood Green, London, N22 8HHENGLAND & WALESCIF 48PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, England, N22 8HHCIF 49ENGLANDCIF 50PARENTAS LIMITED
SRegistered number 06855959196, High Road, London, N22 8HHENGLANDCIF 51PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, United Kingdom, N22 8HHENGLAND & WALESCIF 52PARENTAS LIMITED
SRegistered number 6855959196, High Road, Wood Green, London, England, N22 8HHCIF 53 CIF 54ENGLANDCIF 55 CIF 56 CIF 57ENGLAND & WALESCIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71PARENTAS LIMITEDCIF 72PARENTAS LIMITED
SRegistered number 6855959196, High Road, Wood Green, London, N22 8HHENGLAND & WALESCIF 73UNITED KINGDOMCIF 74PARENTAS LIMITED
SRegistered number 06855959196, High Road, Wood Green, London, United Kingdom, N22 8HHENGLANDCIF 75 CIF 76ENGLAND & WALESCIF 77PARENTAS LIMITED
SRegistered number 6855959196, High Road, Woog Green, London, England, N22 8HHENGLAND & WALESCIF 78PARENTAS LTD
SRegistered number 06855959196, High Road, London, N22 8HHUNITED KINGDOMCIF 79PARENTAS LTD
SRegistered number 06855959196 High Road, Wood Green, London, England, N22 8HHENGLANDCIF 80 CIF 81 CIF 82ENGLAND&WALESCIF 83 CIF 84 CIF 85 CIF 86 CIF 87PARENTAS LTD
SRegistered number 06855959196, High Road, Wood Green, London, United Kingdom, N22 8HHENGLANDCIF 88PARENTAS LIMITED
SRegistered number 06855959196 High Road, High Road, London, England, N22 8HHLimited Liability in United KingdomCIF 89PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, England, N22 8HHLtd in England & WalesCIF 90PARENTAS LIMITED
SRegistered number 6855959196, High Road, London, United Kingdom, N22 8HHLtd in Companies House England & Wales, England & WalesCIF 91PARENTAS LIMITED
SRegistered number 6855959196 High Road, Wood Green, London, England, N22 8HHCommon in Cardiff, England & WalesCIF 92Common in England Wales, EnglandCIF 93
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Offspring entities and appointments
81
- 1196 High Road, Wood Green, LondonActive Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 54 - Director → MEPerson with significant control2016-08-13 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OE2
ALLROUND SERVICE OIL LTD
08177667196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 53 - Director → MEPerson with significant control2016-08-13 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OE3ALTERNATIVE ENERGY (UK) LIMITED
05626618196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 13 - Director → ME4AM DESIGN FUTURE LIMITED
05835687196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-06-15CIF 28 - Director → ME5196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedCIF 59 - Director → ME6ASTROMEDIA LIMITED
05914773196 High Road, LondonDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedCIF 34 - Director → ME7BAUMANAGEMENT LTD
10288448196 High Road Wood Green, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-20 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OE8BAVARIAN CAPITAL LIMITED
06867886196 High Road, Wood Green, LondonDissolved Corporate (3 parents)Officer2009-04-02 ~ 2015-07-28CIF 76 - Director → ME9BDV CONSULTING LIMITED
06941231196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-23 ~ 2010-01-18CIF 40 - Director → ME10BEB -BRITISH EMPIRE BASE LIMITED
06824584196 High Road, Wood Green, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-23 ~ 2010-01-28CIF 31 - Director → ME11BUSY FLY LTD
08305246196 High Road, Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2012-11-23 ~ 2013-02-28CIF 60 - Director → ME12CAR STYLE SYSTEMS LTD
07264475194 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-05-25 ~ dissolvedCIF 48 - Director → ME13CAR TRADE LIMITED
06453879196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-28CIF 17 - Director → ME14CASENTOS LTD
08325512196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2014-01-01 ~ 2019-07-22CIF 50 - Director → ME15CC INVEST LTD
07602950196 High Road, Wood Green, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ 2011-08-29CIF 65 - Director → ME16CESAR CONSULTING LIMITED
06075779196 High Road, London, Uk, N228hhDissolved Corporate (4 parents)Officer2009-03-23 ~ 2010-01-28CIF 29 - Director → ME17196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedCIF 12 - Director → ME18196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedCIF 71 - Director → ME19CON TRA-X INTERNATIONAL LIMITED
06362703196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 16 - Director → MECIF 4 - Director → ME20PHARMA AG LIMITED - 2007-10-11196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2013-03-01CIF 11 - Director → ME21CONSTRUCTION CONSULT LIMITED
06611561196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-20 ~ dissolvedCIF 72 - Director → ME2009-04-01 ~ 2012-04-03CIF 18 - Director → ME22CONSULTANT FA LIMITED
06857441196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedCIF 23 - Director → ME23DABRISE SERVICES LIMITED
07002995196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-27 ~ 2010-01-18CIF 37 - Director → ME24DREYFIELD & PARTNER LTD.
- 2020-09-01 11068781DCP INSTRUMENTS LIMITED
- 2020-01-07 110687814385, 11068781 - Companies House Default Address, CardiffActive Corporate (7 parents, 1 offspring)Officer2019-01-09 ~ 2024-03-11CIF 49 - Secretary → ME25DIA EUROPE LIMITED
06941540196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ 2010-01-18CIF 41 - Director → ME26DOCTORS CONSULT LIMITED
06668169196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 8 - Director → ME27E.G.A. CONSULT LIMITED
07095931196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedCIF 57 - Director → ME28ENES (UK) LIMITED
06867885196 High Road, Wood Green, London, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedCIF 88 - Director → ME2009-04-02 ~ 2009-07-30CIF 46 - Director → ME29ENGINEERING&HANDEL LIMITED
06623557196 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 7 - Director → ME30ERGOMOTIVE TRANSOLUTIONS LIMITED
06103242196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 3 - Director → ME31ESCON LIMITED
06570352196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 6 - Director → ME32FAIR FUTURE CONSULT LIMITED
06943328196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedCIF 39 - Director → ME33FEAMA LIMITED
0700295920-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2009-08-27 ~ 2010-01-18CIF 36 - Director → ME2010-09-30 ~ 2012-07-31CIF 77 - Director → ME34FELGRO LIMITED
07128079196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-01-18 ~ dissolvedCIF 55 - Director → ME35FEWO HAUS UND HEIZSYSTEME LTD
07107449196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedCIF 56 - Director → ME36GASTRO LIMITED
06980089196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedCIF 38 - Director → ME37GLOBAL BUSINESS CONSULTING (UK) LIMITED
06804583196 High Road, Wood Green, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-01 ~ dissolvedCIF 33 - Director → ME38GLOBAL INVESTMENT EUROPE LTD
07413280196 High Road, Woog Green, London, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedCIF 78 - Director → ME39GLOBALNETWORK POWER LIMITED
04761564196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2010-02-09 ~ 2010-03-10CIF 73 - Director → ME40HLI REAL ESTATE LTD
09759724196 High Road Wood Green, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-06-01 ~ dissolvedCIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OE41DEUTSCHE HOTEL CONSULT LIMITED
- 2010-03-01 06807734Lichfield & Co., 91 Sunnyhill Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-01 ~ 2011-09-14CIF 10 - Director → ME42196 High Road, Woodgreen, LondonDissolved Corporate (8 parents)Officer2009-04-01 ~ dissolvedCIF 1 - Director → ME43I.I.M.INVESTMENT INGENEERING MANAGEMENT LTD
08986071196 High Road Wood Green, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedCIF 83 - Director → MEOfficer2014-04-08 ~ dissolvedCIF 84 - Secretary → ME44196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedCIF 63 - Director → ME45IMHOTEP CONSULT LIMITED
06511087196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 5 - Director → ME46IMMOCONSULTING (UK) LTD
08146310196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedCIF 61 - Director → ME47INSTITUT FUER SOZIALE ABSICHERUNGSSYSTEME LTD
07231072196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedCIF 69 - Secretary → ME48K+S DISCOUNT LIMITED
05606310196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2010-06-01CIF 27 - Director → ME49KCI CONSULT LTD
07632269196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedCIF 64 - Director → ME50KD-DENT.-HANDELS LTD
07414755196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedCIF 66 - Director → ME51LIBERTIES LTD
10119436196 High Road Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ 2016-06-20CIF 58 - Director → ME52MARKETING 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 51 - Director → ME53196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-26 ~ dissolvedCIF 42 - Director → ME54196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedCIF 86 - Director → MEOfficer2013-09-25 ~ dissolvedCIF 87 - Secretary → ME55CAB-SALES-TRAINING LIMITED
- 2012-03-21 06883190196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedCIF 44 - Director → ME56METEOR BETRIEBS LTD
07172737196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedCIF 70 - Director → ME57Insolvency (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)Officer2009-04-01 ~ 2014-01-01CIF 79 - Director → ME2008-05-01 ~ dissolvedCIF 74 - Director → ME58196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 9 - Director → ME59196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedCIF 52 - Director → ME60NEW PEPPERS - GSB LIMITED
06705589196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 21 - Director → ME61NORTH CONSULTING (UK) LIMITED
06063313196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedCIF 32 - Director → ME62196 High Road, Wood Green, LondonDissolved Corporate (4 parents)Officer2012-05-08 ~ 2012-06-11CIF 62 - Director → ME2013-12-30 ~ 2015-03-01CIF 85 - Director → ME63PLUG & BET LIMITED
06890039196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedCIF 43 - Director → ME64POLAT BAU LTD
08805759196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ 2013-12-09CIF 82 - Director → MEOfficer2013-12-06 ~ dissolvedCIF 81 - Secretary → ME65POLIZEI-MEDIEN LIMITED
0506628069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-03-23 ~ 2009-09-21CIF 26 - Director → ME66POLYPOL LIMITED
04469659196 High Road, Wood Green, LondonDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedCIF 2 - Director → ME67POOL ETC LIMITED
06857556196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedCIF 24 - Director → ME68POWER UNIT LIMITED
06628904196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 20 - Director → MEOfficer2009-04-01 ~ 2011-05-24CIF 19 - Secretary → ME69PROF. GANZUA LANZA ACADEMY FOR CULTURE AND EDUCATION LIMITED
06883511196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedCIF 45 - Secretary → ME70R. M. TRANS LTD
07332689196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedCIF 68 - Director → ME71REAL ESTATE ASSET LIMITED
05910002The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (6 parents)Officer2009-04-01 ~ 2011-08-01CIF 15 - Director → ME72REAL ESTATE PROPERTIES LTD
07381248196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedCIF 67 - Director → ME73RIENUS LIMITED
06865705196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedCIF 47 - Director → ME74SANTAN LEASING & REAL ESTATE CONSULTING LIMITED
04701257196 High Road, Wood Green, LondonDissolved Corporate (6 parents)Officer2009-03-29 ~ dissolvedCIF 22 - Director → ME75SINOVENTO LIMITED
06194459196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2009-04-15CIF 30 - Director → ME76TCS-TRANS LIMITED
06857568196 High Road, Wood Green, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-10-14CIF 25 - Director → ME77UMS UNITED MEDICAL SERVICE LIMITED
05841896196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ 2011-10-01CIF 14 - Director → ME78UNICAT GMBH LTD
10261388196 High Road Wood Green, London, EnglandActive Corporate (3 parents)Person with significant control2016-07-04 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE79ALFRED FALK GARTENGESTALTUNG LANDSCAPE SERVICES LIMITED - 2006-04-28196 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2008-03-01 ~ dissolvedCIF 35 - Director → ME80VITAL PRODUCTS (GB) LTD
08985881196 High Road Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedCIF 80 - Director → ME81WKI INDUSTRIESERVICE LIMITED
06991697196 High Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2009-08-14 ~ dissolvedCIF 75 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
