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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 3
  • 1
    Lamport-went, Steven James
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Al-tarafi, Issam Adil
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMoor Place, 1 Fore Street Avenue, Fore Street Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    232,185 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lamport-went, Steven James
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mr Steven James Lamport-went
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2025-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Issam Adil Al-tarafi
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2025-07-31
    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

PARALLEL GROUP LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Retained earnings (accumulated losses)
-0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
3,000 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
3,000 GBP2023-12-31
4,000 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
  • PARALLEL GROUP LIMITED
    Info
    Registered number 10987828
    icon of addressThe Warehouse, 212 New King’s Road, London SW6 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PARALLEL GROUP LIMITED
    S
    Registered number 10987828
    icon of addressMoor Place, 1 Fore Street Avenue, Barbican, London, United Kingdom, EC2Y 9DT
    Limited Company in England, United Kingdom
    CIF 1
  • PARALLEL GROUP LIMITED
    S
    Registered number 10987828
    icon of addressThe Warehouse 212, New King's Road, London, United Kingdom, SW6 4NZ
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DE FACTO CONSULTING LIMITED - 2004-06-03
    icon of addressThe Warehouse, 212 New King’s Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,574,525 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressThe Warehouse, 212 New King’s Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    205,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ 2018-03-07
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressMoor Place, 1 Fore Street Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,628,578 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ 2018-03-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,556 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ 2018-03-07
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.