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 3
  • 1
    Peters, Neil Simon
    Investment Manager born in July 1966
    Individual (14 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitney, Paul Michael
    Investment Manager born in May 1948
    Individual (14 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cox, Graham Stewart
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2014-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PARALLEL PRIVATE EQUITY I LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
1,538 GBP2021-12-31
1,538 GBP2020-12-31
Current Assets
3 GBP2021-12-31
3 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
3 GBP2021-12-31
3 GBP2020-12-31
Total Assets Less Current Liabilities
1,541 GBP2021-12-31
1,541 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1,541 GBP2021-12-31
1,541 GBP2020-12-31
Equity
1,541 GBP2021-12-31
1,541 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PARALLEL PRIVATE EQUITY I LIMITED
    Info
    Registered number 08803725
    83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 2013-12-05 and dissolved on 2023-03-28 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • PARALLEL PRIVATE EQUITY I LIMITED
    S
    Registered number 08803725
    167-169, Wardour Street, London, England, W1F 8WR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Victoria Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,538 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.