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 1
  • Mehta, Rahul
    Director born in October 1985
    Individual (76 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Rahul Mehta
    Born in October 1985
    Individual (76 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sheharyaar, Shahzada
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Mayer, John Raymond
    Consultant born in March 1991
    Individual
    Officer
    2016-10-13 ~ 2017-04-25
    OF - Director → CIF 0
    Mr John Raymond Mayer
    Born in March 1991
    Individual
    Person with significant control
    2016-10-13 ~ 2017-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ali, Amjad
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Amjad Ali
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2019-08-05 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PARKER LLOYD ENTERPRISES LIMITED

Previous name
J MAYER CONSULTANCY LIMITED - 2017-04-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • PARKER LLOYD ENTERPRISES LIMITED
    Info
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Registered number 10427162
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2016-10-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PARKER LLOYD ENTERPRISES LIMITED
    S
    Registered number 10427162
    Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PARKER LLOYD ENTERPRISES LIMITED
    S
    Registered number 10427162
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    Private Limited Company in Companies House, England
    CIF 2
  • PARKER LLOYD ENTREPRISES LIMITED
    S
    Registered number 10427162
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    1 Kings Arms Yard, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2024-09-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Person with significant control
    2019-05-24 ~ 2020-07-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.