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 6
  • 1
    Mowbray, Benjamin Howard
    Company Director born in April 1987
    Individual (41 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr. George Robinson Machan
    Born in August 1952
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cooper, Jordan Samuel
    Senior Director born in April 1987
    Individual (43 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Breeden Ii, Daniel Carlton
    Managing Director born in October 1991
    Individual (36 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Demetriou, Christos Peter
    Company Director born in December 1978
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Christos Peter Demetriou
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Stephen Rufus
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Mr. George Robinson Machan
    Born in May 1983
    Individual (47 offsprings)
    Person with significant control
    2018-05-24 ~ 2025-01-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Steven Walter Rufus Davies
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sommerville House, Phillips Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-09-17 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARADE CARDIFF (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
366,513 GBP2024-08-31
1,015,003 GBP2023-08-31
Creditors
Amounts falling due within one year
-453,755 GBP2024-08-31
-1,034,077 GBP2023-08-31
Net Current Assets/Liabilities
-87,242 GBP2024-08-31
-19,074 GBP2023-08-31
Total Assets Less Current Liabilities
-87,242 GBP2024-08-31
-19,074 GBP2023-08-31
Creditors
Amounts falling due after one year
-392,670 GBP2024-08-31
-377,670 GBP2023-08-31
Net Assets/Liabilities
-479,912 GBP2024-08-31
-396,744 GBP2023-08-31
Equity
-479,912 GBP2024-08-31
-396,744 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31

  • PARADE CARDIFF (UK) LIMITED
    Info
    Registered number 09782444
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.