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 5
  • 1
    Jeral, Tamer
    Director - Technical & Engineering born in January 1960
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'friel, Michael Francis
    Vice President And General Counsel born in March 1960
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haselhurst, Mark Richard
    Finance Director born in March 1981
    Individual (26 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Green, Paul Alexander William
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    ENFINIUM LIMITED - now
    EFW GROUP LTD - 2021-05-20
    78, Cannon Street, London
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Aguinaga, Gary Steven
    Vice President born in June 1959
    Individual
    Officer
    2014-06-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    Dunlea, Alan Patrick
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2016-01-22 ~ 2016-06-02
    OF - Director → CIF 0
  • 3
    Green, Paul Alexander William
    Director Of Business Development born in October 1967
    Individual (15 offsprings)
    Officer
    2014-06-23 ~ 2016-01-22
    OF - Director → CIF 0
parent relation
Company in focus

PARC ADFER HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

Related profiles found in government register
  • PARC ADFER HOLDINGS LIMITED
    Info
    Registered number 09098355
    Portland House (8th Floor), Bressenden Place, London SW1E 5BH
    Private Limited Company incorporated on 2014-06-23 and dissolved on 2018-04-24 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • PARC ADFER HOLDINGS LIMITED
    S
    Registered number 09098355
    Portland House (8th Floor), Bressenden Place, London, England, SW1E 5BH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARC ADFER LIMITED - 2021-05-21
    123 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.