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
    Anne Deborah Millican
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Macgregor, Kirsty Fraser
    Legal Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Millican, Peter John
    Director born in January 1949
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Peter John Millican
    Born in January 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Hordon, Tony
    Chartered Surveyor born in March 1967
    Individual (13 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Deborah Alison Jude
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, England
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Millican, Oliver James
    Director born in August 1981
    Individual (66 offsprings)
    Officer
    2016-03-24 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Perkins, Michael Frederick
    Finance born in January 1963
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Rogers, Edmond
    Chartered Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-03-24 ~ 2016-09-20
    PE - 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 3 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
Active 9
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ now
    CIF 1 - LLP Member → ME
  • 4
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent, 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
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    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
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.