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
  • Bard, Chaim
    Company Director born in November 1975
    Individual (78 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Mr Chaim Bard
    Born in November 1975
    Individual (78 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bard, Shimshon
    Director born in November 1976
    Individual (78 offsprings)
    Officer
    2018-12-20 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Shimshon Bard
    Born in November 1976
    Individual (78 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-05-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARRYWEST SUB LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
551,159 GBP2023-12-31
551,159 GBP2022-12-31
Debtors
23,855 GBP2023-12-31
5,486 GBP2022-12-31
Creditors
Current
-336,167 GBP2023-12-31
-317,782 GBP2022-12-31
Net Current Assets/Liabilities
-312,312 GBP2023-12-31
-312,296 GBP2022-12-31
Total Assets Less Current Liabilities
238,847 GBP2023-12-31
238,863 GBP2022-12-31
Creditors
Non-current
-205,836 GBP2023-12-31
-205,836 GBP2022-12-31
Net Assets/Liabilities
33,011 GBP2023-12-31
33,027 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
33,010 GBP2023-12-31
33,026 GBP2022-12-31
Equity
33,011 GBP2023-12-31
33,027 GBP2022-12-31
Investment Property - Fair Value Model
551,159 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,855 GBP2023-12-31
5,486 GBP2022-12-31
Other Creditors
Current
336,167 GBP2023-12-31
317,782 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
205,836 GBP2023-12-31
205,836 GBP2022-12-31
Bank Borrowings
Secured
205,836 GBP2023-12-31
205,836 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PARRYWEST SUB LTD
    Info
    Registered number 11736228
    116 Bethune Road, London N16 5DU
    Private Limited Company incorporated on 2018-12-20 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PARRYWEST SUB LTD
    S
    Registered number 11736228
    116, Bethune Road, London, England, N16 5DU
    Uk Companies Act in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.