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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 12
  • 1
    Jager, Jon De
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2013-06-19 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 3
    Remington-hobbs, Max Hugh
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (19 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 6
    Von Michel, Benedikt Huberts
    Company Director born in April 1976
    Individual (17 offsprings)
    Officer
    2011-05-06 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Caulton, Henry William
    Director born in February 1990
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2016-10-27
    OF - Director → CIF 0
  • 8
    Jelinek, Tom George
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

46 PARALLELS LIMITED

Period: 2011-10-27 ~ 2020-08-19
Company number: 07624286 OC367664... (more)
Registered names
46 PARALLELS LIMITED - Dissolved OC367664... (more)
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 - 2011-10-27
    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 status of the company number 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 1
  • 1
    46 PARALLELS 1 LLP
    - now OC367664 07624286
    46 PARALLELS LLP
    - 2011-10-27 OC367664 07624286
    37 Ixworth Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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