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
  • Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Jager, Jon De
    Born in September 1977
    Individual
    Officer
    2015-06-08 ~ 2016-07-25
    OF - director → CIF 0
  • 2
    Remington-hobbs, Max Hugh
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2015-06-09
    OF - director → CIF 0
  • 3
    Jelinek, Tom George
    Born in October 1984
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-05-06
    OF - director → CIF 0
  • 4
    Brown, Jonathan Macbride
    Individual
    Officer
    2011-11-01 ~ 2012-06-19
    OF - secretary → CIF 0
  • 5
    Caulton, Henry William
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2016-10-27
    OF - director → CIF 0
  • 6
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - director → CIF 0
  • 7
    Von Michel, Benedikt Huberts
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    2011-05-06 ~ 2015-06-09
    OF - director → CIF 0
  • 8
    Moody, Anna
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-04-08
    OF - secretary → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-06 ~ 2011-05-06
    PE - director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-06 ~ 2011-05-06
    PE - secretary → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-06 ~ 2011-05-06
    PE - director → CIF 0
parent relation
Company in focus

46 PARALLELS LIMITED

Previous names
JMH VENTURES LIMITED - 2011-10-27
ST LEGER CAPITAL LIMITED - 2011-05-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,054 GBP2015-12-31
Current Assets
5,437 GBP2016-12-31
1,064,474 GBP2015-12-31
Current liabilities
-9,102 GBP2016-12-31
-701,297 GBP2015-12-31
Net Current Assets/Liabilities
-3,665 GBP2016-12-31
363,177 GBP2015-12-31
Total Assets Less Current Liabilities
-3,665 GBP2016-12-31
364,231 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-3,665 GBP2016-12-31
364,231 GBP2015-12-31
Shareholder's fund
-3,665 GBP2016-12-31
364,231 GBP2015-12-31

Related profiles found in government register
  • 46 PARALLELS LIMITED
    Info
    JMH VENTURES LIMITED - 2011-10-27
    ST LEGER CAPITAL LIMITED - 2011-05-25
    Registered number 07624286
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2011-05-06 and dissolved on 2020-08-19 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • 46 PARALLELS LIMITED
    S
    Registered number 07624286
    40a, Dover Street, London, United Kingdom, W1S 4NW
    LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 PARALLELS LLP - 2011-10-27
    37 Ixworth Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 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.