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
2
- 1
Al-tarafi, Issam Adil
Director born in May 1975Individual (8 offsprings)Officer
2017-09-29 ~ nowOF - Director → CIF 0Mr Issam Adil Al-tarafi
Born in May 1975Individual (8 offsprings)Person with significant control 2017-09-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lamport-went, Steven James
Director born in April 1964Individual (9 offsprings)Officer 2017-09-29 ~ nowOF - Director → CIF 0Lamport-went, Steven James
Individual (9 offsprings)Officer 2017-09-29 ~ nowOF - Secretary → CIF 0Mr Steven James Lamport-went
Born in April 1964Individual (9 offsprings)Person with significant control 2017-09-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PARALLEL GROUP LIMITED
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
3,239,000 GBP2023-12-31
3,664,000 GBP2022-12-31
Equity
Called up share capital
3,664,000 GBP2023-12-31
3,664,000 GBP2022-12-31
3,664,000 GBP2021-12-31
Retained earnings (accumulated losses)
-425,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
-155,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Equity
3,239,000 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,239,000 GBP2023-12-31
3,664,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 10987828
PARALLEL GROUP LIMITED
Info
The Warehouse, 212 New King’s Road, London SW6 4NZPrivate Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 PARALLEL GROUP LIMITED
SRegistered number 10987828The Warehouse, 212 New Kings Road, London, England, SW6 4NZLimited Company in England, Companies HouseCIF 1PARALLEL GROUP LIMITED
SRegistered number 10987828The Warehouse 212, New King's Road, London, United Kingdom, SW6 4NZLimited Company in England & Wales, United KingdomCIF 2Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
1
- DE FACTO CONSULTING LIMITED - 2004-06-03The Warehouse, 212 New King’s Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,574,525 GBP2023-12-31Person with significant control 2018-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1The Warehouse, 212 New King’s Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)359,807 GBP2022-12-31Person with significant control 2018-03-07 ~ 2018-03-07CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 2Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,009,194 GBP2023-12-31Person with significant control 2018-03-07 ~ 2018-03-07CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)44,556 GBP2023-12-31Person with significant control 2018-03-07 ~ 2018-03-07CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.