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
  • Mehta, Rahul
    Director born in October 1985
    Individual (76 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Rahul Mehta
    Born in October 1985
    Individual (76 offsprings)
    Person with significant control
    2019-11-22 ~ 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 1
  • Seema Shah
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2022-11-16 ~ 2024-06-03
    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

PARKER LLOYD INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
990,000 GBP2023-11-30
990,000 GBP2022-11-30
Current Assets
11,198 GBP2023-11-30
11,480 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
-282 GBP2022-11-30
Net Current Assets/Liabilities
11,198 GBP2023-11-30
11,198 GBP2022-11-30
Total Assets Less Current Liabilities
1,001,198 GBP2023-11-30
1,001,198 GBP2022-11-30
Net Assets/Liabilities
1,001,198 GBP2023-11-30
1,001,198 GBP2022-11-30
Equity
1,001,198 GBP2023-11-30
1,001,198 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PARKER LLOYD INVESTMENTS LIMITED
    Info
    Registered number 12328927
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PARKER LLOYD INVESTMENTS LIMITED
    S
    Registered number 12328927
    Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • PARKER LLOYD INVESTMENTS LIMITED
    S
    Registered number 12328927
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PARKER LLOYD INVESTMENTS LIMITED
    S
    Registered number 12328927
    Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,140 GBP2023-06-30
    Person with significant control
    2022-04-19 ~ 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
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-12 ~ 2022-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.