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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
Active 5
  • 1
    Cooper, Jordan Samuel
    Born in May 1987
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mowbray, Benjamin Howard
    Born in May 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr George Robinson Machan
    Born in August 1952
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr George Robinson Machan
    Born in May 1983
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2025-01-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Davies, Stephen Rufus
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Demetriou, Christos Peter
    Company Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Steven Walter Rufus Davies
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressSommerville 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
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.