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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 10
  • 1
    Perkins, Michael Frederick
    Finance born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Deborah Alison Jude
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Millican, Oliver James
    Director born in August 1981
    Individual (85 offsprings)
    Officer
    2016-03-24 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Macgregor, Kirsty Fraser
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Hordon, Tony
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Millican, Peter John
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Peter John Millican
    Born in January 1949
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Rogers, Edmond
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Anne Deborah Millican
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, England
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-24 ~ 2016-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PARABOLA REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PARABOLA REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 10084921
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PARABOLA REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 10084921
    Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    CIF 1
  • PARABOLA REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 10084921
    Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    COMPANIES HOUSE ENGLAND
    CIF 2
  • PARABOLA REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 10084921
    Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3PJ
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    NPS PROPERTY MANAGEMENT LIMITED
    16356810
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PARABOLA EDINBURGH LIMITED
    10638794
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-05-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PARABOLA HOPE STREET LLP
    OC420239
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    PARABOLA INVESTORS LLP
    OC415665
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    PARABOLA LAND LIMITED
    04298209
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PARABOLA MANAGEMENT LIMITED
    14601706
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    PARABOLA PRINCES STREET LIMITED
    12840509
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    PARABOLA PROPERTY LIMITED
    07635796
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
    OC412421
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-06-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.