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 2
  • 1
    Bruss, Steffen
    Telecom Engineer born in December 1964
    Individual (6 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Katrin Bruss
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Stower, Jacques
    Individual
    Officer
    2013-01-21 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 2
    Juergen Will
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    PARABEL UK LIMITED - now
    ASKONIA ASSET LIMITED - 2013-01-23
    24b, Ahornallee, Bad Saarow, Brandenburg, Germany
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -13,151 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ 2023-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARABEL UK LIMITED

Previous name
ASKONIA ASSET LIMITED - 2013-01-23
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
2,333 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2,335 GBP2023-03-31
Debtors
14,178 GBP2024-03-31
96,732 GBP2023-03-31
Cash at bank and in hand
48,075 GBP2024-03-31
61,883 GBP2023-03-31
Current Assets
62,253 GBP2024-03-31
158,615 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-75,406 GBP2024-03-31
-152,276 GBP2023-03-31
Net Current Assets/Liabilities
-13,153 GBP2024-03-31
6,339 GBP2023-03-31
Total Assets Less Current Liabilities
-13,151 GBP2024-03-31
8,674 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-13,251 GBP2024-03-31
8,574 GBP2023-03-31
Equity
-13,151 GBP2024-03-31
8,674 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,548 GBP2024-03-31
11,634 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-10,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,548 GBP2024-03-31
9,301 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
2,333 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
2,600 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,570 GBP2024-03-31
2,570 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,774 GBP2024-03-31
45,610 GBP2023-03-31
Other Debtors
Current
3,634 GBP2024-03-31
45,752 GBP2023-03-31
Prepayments/Accrued Income
Current
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,178 GBP2024-03-31
96,732 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,375 GBP2024-03-31
5,052 GBP2023-03-31
Amounts owed to group undertakings
Current
35,755 GBP2024-03-31
43,209 GBP2023-03-31
Other Creditors
Current
13,276 GBP2024-03-31
104,015 GBP2023-03-31
Creditors
Current
75,406 GBP2024-03-31
152,276 GBP2023-03-31
Related profiles found in government register
  • PARABEL UK LIMITED
    Info
    ASKONIA ASSET LIMITED - 2013-01-23
    Registered number 08294817
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PARABEL UK LIMITED
    S
    Registered number 08294817
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House England & Wales, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    29-30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-12-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    PARABEL BARVILLS LIMITED - 2017-02-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2016-12-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PARABEL COURT FARM LIMITED - 2017-02-23
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-17 ~ 2016-12-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PARABEL GYPSUM LIMITED - 2017-02-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ 2016-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ 2023-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ASKONIA ASSET LIMITED - 2013-01-23
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -13,151 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ 2023-05-17
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.