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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 13
  • 1
    Jones, Matthew Howard
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Lambert, Timothy David
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 4
    Grant, James Scott
    Chief Executive Officer born in February 1963
    Individual (25 offsprings)
    Officer
    2014-04-16 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-28 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Puleston, Andrew James
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 8
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 9
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Alan Russell
    Independent Financial Advisor born in October 1968
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 13
    FTS VENUS LTD
    - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL CAPITAL LTD

Period: 2012-05-10 ~ now
Company number: 07194592
Registered names
PARALLEL CAPITAL LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Profit/Loss
-12,986 GBP2024-04-01 ~ 2025-03-31
-23,916 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-12,986 GBP2024-04-01 ~ 2025-03-31
-23,916 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
32,726 GBP2025-03-31
32,823 GBP2024-03-31
Cash at bank and in hand
980 GBP2025-03-31
1,010 GBP2024-03-31
Current Assets
33,706 GBP2025-03-31
33,833 GBP2024-03-31
Net Current Assets/Liabilities
-75,751 GBP2025-03-31
-67,083 GBP2024-03-31
Total Assets Less Current Liabilities
-75,751 GBP2025-03-31
-67,083 GBP2024-03-31
Net Assets/Liabilities
-100,177 GBP2025-03-31
-87,191 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-100,178 GBP2025-03-31
-87,192 GBP2024-03-31
-63,276 GBP2023-04-01
Equity
-100,177 GBP2025-03-31
-87,191 GBP2024-03-31
-63,275 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-12,986 GBP2024-04-01 ~ 2025-03-31
-23,916 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,986 GBP2024-04-01 ~ 2025-03-31
-23,916 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,000 GBP2024-04-01 ~ 2025-03-31
7,125 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
31,563 GBP2025-03-31
31,563 GBP2024-03-31
Prepayments/Accrued Income
Current
1,163 GBP2025-03-31
1,260 GBP2024-03-31
Cash and Cash Equivalents
980 GBP2025-03-31
1,010 GBP2024-03-31
Amounts owed to group undertakings
Current
103,707 GBP2025-03-31
91,101 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,750 GBP2025-03-31
9,815 GBP2024-03-31
Creditors
Current
109,457 GBP2025-03-31
100,916 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • PARALLEL CAPITAL LTD
    Info
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    Registered number 07194592
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.