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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 5
  • 1
    Keenan, David Michael
    Born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Christopher Charles Darby
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Robert Murray
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT RIO NEWCO LIMITED - 2025-05-15
    icon of addressParalloy House, Nuffield Road, Billingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    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
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Mr Robert Murray Mcgowan
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2019-09-27 ~ 2019-10-17
    PE - Director → CIF 0
    2019-09-27 ~ 2019-10-17
    PE - Nominee Director → CIF 0
    2019-09-27 ~ 2019-10-17
    PE - Secretary → CIF 0
    Person with significant control
    2019-09-27 ~ 2019-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARALLOY GROUP LIMITED

Previous names
NIMBUS INVESTMENTS CXXXVI LIMITED - 2024-03-06
SAHARA NEWCO LIMITED - 2020-04-06
AGHOCO 1888 LIMITED - 2019-10-17
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PARALLOY GROUP LIMITED
    Info
    NIMBUS INVESTMENTS CXXXVI LIMITED - 2024-03-06
    SAHARA NEWCO LIMITED - 2024-03-06
    AGHOCO 1888 LIMITED - 2024-03-06
    Registered number 12230573
    icon of addressParalloy House, Nuffield Road, Billingham TS23 4DA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • PARALLOY GROUP LIMITED
    S
    Registered number 12230573
    icon of addressParalloy House, Nuffield Road, Billingham, England, TS23 4DA
    Private Limited Company in Companies House, England
    CIF 1
  • PARALLOY GROUP LIMITED
    S
    Registered number 12230573
    icon of addressParalloy House, Nuffield Road, Billingham, United Kingdom, TS23 4DA
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBretby Business Park, Ashby Road, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,325,280 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-24 ~ 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
  • 2
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    icon of addressParalloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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