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.
Mehta, Rahul
Born in October 1985Individual (77 offsprings)Officer
2019-11-22 ~ nowOF - Director → CIF 0Mr Rahul Mehta
Born in October 1985Individual (77 offsprings)Person with significant control 2019-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Seema Shah
Born in January 1977Individual (5 offsprings)Person with significant control 2022-11-16 ~ 2024-06-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PARKER LLOYD INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
- Registered number 12328927
PARKER LLOYD INVESTMENTS LIMITED
Info
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BYPRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 PARKER LLOYD INVESTMENTS LIMITED
SRegistered number 12328927Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BYPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1PARKER LLOYD INVESTMENTS LIMITED
SRegistered number 12328927Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BYPrivate Limited Company in Companies House, England And WalesCIF 2PARKER LLOYD INVESTMENTS LIMITED
SRegistered number 12328927Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, England, W1J 6BYPrivate Company Limited By Shares in England And Wales, EnglandCIF 3
- 1Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)4,742 GBP2024-06-30Person with significant control 2022-04-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-20 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-03-12 ~ 2022-03-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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