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
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (25 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Rami Cassis
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2019-01-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARABELLUM INVESTMENTS (UK) LIMITED

Previous name
LIGHT SECOND LIMITED - 2019-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
Current Assets
100 GBP2021-12-31
400,000 GBP2020-12-31
Creditors
Amounts falling due within one year
-400,000 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PARABELLUM INVESTMENTS (UK) LIMITED
    Info
    LIGHT SECOND LIMITED - 2019-06-13
    Registered number 11791405
    Barrack Cottage Claygate Road, Yalding, Maidstone ME18 6BB
    Private Limited Company incorporated on 2019-01-28 and dissolved on 2022-10-18 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • PARABELLUM INVESTMENTS (UK) LIMITED
    S
    Registered number 11791405
    C/o Parseq, Lowton Way, Rotherham, South Yorkshire, S66 8RY
    Limited Liability Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-02-21 ~ 2020-10-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.