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
5
- 1
Hordon, Tony
Born in March 1967Individual (13 offsprings)Officer
2017-06-12 ~ nowOF - Director → CIF 0 - 2
Millican, Peter John
Born in January 1949Individual (34 offsprings)Officer 2017-02-24 ~ nowOF - Director → CIF 0 - 3
Macgregor, Kirsty Fraser
Born in June 1972Individual (12 offsprings)Officer 2017-11-24 ~ nowOF - Director → CIF 0 - 4
Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Person with significant control 2018-05-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5DMWSL 063 LIMITED - 1990-10-23Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2025-03-31Officer 2017-02-24 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Rogers, Edmond
Chartered Accountant born in October 1965Individual (1 offspring)Officer 2017-03-28 ~ 2017-06-01OF - Director → CIF 0 - 2
Millican, Oliver James
Director born in August 1981Individual (68 offsprings)Officer 2017-02-24 ~ 2017-11-27OF - Director → CIF 0Mr Oliver James Millican
Born in August 1981Individual (68 offsprings)Person with significant control 2017-02-24 ~ 2017-03-16PE - Ownership of shares – 75% or more → CIF 0 - 3
Deborah Alison Jude
Born in March 1962Individual (9 offsprings)Person with significant control 2017-03-16 ~ 2018-05-08PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Anne Deborah Millican
Born in June 1954Individual (7 offsprings)Person with significant control 2017-03-16 ~ 2018-05-08PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Mr Peter John Millican
Born in January 1949Individual (34 offsprings)Person with significant control 2017-03-16 ~ 2018-05-08PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
PARABOLA EDINBURGH LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 10638794
PARABOLA EDINBURGH LIMITED
InfoLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSPRIVATE LIMITED COMPANY incorporated on 2017-02-24 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 PARABOLA EDINBURGH LIMITED
SRegistered number 10638794Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWPrivate Limited Company in Registrar Of Companies (England), EnglandCIF 1PARABOLA EDINBURGH LIMITED
SRegistered number 10638794Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EWPrivate Limited Company in Companies House, EnglandCIF 2PARABOLA EDINBURGH LIMITED
SRegistered number 10638794Broadgate Tower, Primrose Street, London, England, EC2A 2EWPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)544,452 GBP2024-12-31Person with significant control 2017-03-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
NEW PARK SQUARE LIMITED
- nowPARABOLA SE LIMITED - 2024-01-31Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-07-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
NW1A LIMITED
- nowDMWSL 895 LIMITED - 2018-11-09Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-06-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5CROSSCO (1345) LIMITED - 2013-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-03-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 6CROSSCO (1346) LIMITED - 2013-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-03-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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