logo
explain how to read the page

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
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2016-12-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Millican, Oliver James
    Director born in August 1981
    Individual (85 offsprings)
    Officer
    2017-03-30 ~ 2017-11-27
    OF - Director → CIF 0
  • 3
    Anne Deborah Millican
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Deborah Alison Jude
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Millican, Peter John
    Born in January 1949
    Individual (42 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Millican
    Born in January 1949
    Individual (42 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-12-30 ~ 2017-03-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PARABOLA ESTATE HOLDINGS LIMITED

Period: 2017-04-12 ~ now
Company number: 10543149 10084921
Registered names
PARABOLA ESTATE HOLDINGS LIMITED - now 10084921
DMWSL 851 LIMITED - 2017-04-12 08816534... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARABOLA ESTATE HOLDINGS LIMITED
    Info
    DMWSL 851 LIMITED - 2017-04-12
    Registered number 10543149
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-30 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • PARABOLA ESTATE HOLDINGS LIMITED
    S
    Registered number 10543149
    Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARABOLA ARTS LIMITED
    - now 05272724
    THE GALLERY AT KINGS PLACE LIMITED
    - 2017-05-13 05272724
    CROSSCO (834) LIMITED - 2007-05-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARABOLA ESTATES LIMITED
    - now 03540618 08248911
    CROSSCO (320) LIMITED - 1998-06-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.