Parental companies, filial companies, and officers of THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED

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
Jethwa, Pankaj Nagajan
Director born in June 1967
Individual (15 offsprings)
Officer
2021-12-06 ~ now
OF - Director → CIF 0
Mr Pankaj Nagajan Jethwa
Born in June 1967
Individual (15 offsprings)
Person with significant control
2021-12-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- now
HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
9-11 The Quadrant, Richmond, Surrey, England
Active Corporate (5 parents, 1951 offsprings)
Officer
2023-08-01 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Brown, Deborah
Individual (114 offsprings)
Officer
2019-12-19 ~ 2021-12-06
OF - Secretary → CIF 0
2
Gordon-stewart, Alastair James
Director born in July 1972
Individual (1 offspring)
Officer
2021-02-05 ~ 2021-12-06
OF - Director → CIF 0
3
Pittam, Lee Raymond
Director born in July 1983
Individual (1 offspring)
Officer
2019-12-19 ~ 2021-12-06
OF - Director → CIF 0
4
LARKFLEET LIMITED
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents, 10 offsprings)
Total Assets Less Current Liabilities (Company account)
19,434,967 GBP2022-09-30
Person with significant control
2019-12-19 ~ 2021-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
ALLISON HOMES LIMITED
- now
LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
LARKFLEET LAND COMPANY LIMITED - 2013-05-07
Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
Active Corporate (7 parents, 38 offsprings)
Equity (Company account)
3,162,979 GBP2020-06-30
Person with significant control
2021-09-30 ~ 2021-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
LITTLE TIGER INVESTMENTS LTD
10, Blackthorn Lane, Oadby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
122,944 GBP2024-03-31
Person with significant control
2021-12-06 ~ 2021-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED
Info
Registered number 12371813
Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.