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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 6
  • 1
    Ciclitira, John David Nikolas
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (68 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 231 offsprings)
    Officer
    2015-12-30 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 3
    Portcullis Trustnet Chambers, 4th Floor Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola Bvi, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-04-26
    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
  • 4
    LIVE COMPANY GROUP PLC
    - now 00630968 10317243
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-08-01 during the appointment or period of control
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    PARALLEL MEDIA GROUP PLC - 2017-12-22 00630968 10317243... (more)
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-01-10
    Date of completion or termination of CVA on 2001-06-27
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Liquidation Corporate (58 parents, 16 offsprings)
    Person with significant control
    2017-12-22 ~ 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
  • 5
    SOLE ASSOCIATES SVR LIMITED 11344101
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2019-10-24 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 6
    PARALLEL CONTEMPORARY GROUP LTD - now
    PARALLEL MEDIA GROUP LTD - 2019-11-25
    LIVE COMPANY GROUP LTD
    - 2017-12-22 10317243 00630968
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-26 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL LIVE GROUP LIMITED

Period: 2017-06-28 ~ now
Company number: 09932658 00630968... (more)
Registered names
PARALLEL LIVE GROUP LIMITED - now 00630968... (more)
HEAVY BAR LTD - 2016-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
100 GBP2019-12-31
100 GBP2018-12-31
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Current
100 GBP2019-12-31
100 GBP2018-12-31
Net Current Assets/Liabilities
-99 GBP2019-12-31
-99 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Other Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Amounts owed to group undertakings
Current
100 GBP2019-12-31
100 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31

Related profiles found in government register
  • PARALLEL LIVE GROUP LIMITED
    Info
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2017-06-28
    Registered number 09932658
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-30 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • PARALLEL LIVE GROUP LIMITED
    S
    Registered number 09932658
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARALLEL LIVE (NY) LIMITED
    - now 10790554
    PARALLEL LIVE (USA) LIMITED
    - 2017-10-18 10790554
    PARALLEL LIVE (NY) LIMITED
    - 2017-09-07 10790554
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.