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 3
  • 1
    Chan, Alan
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, Robert
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVE BUSINESS SERVICES LIMITED - now
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cassis, Rami
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2020-03-18 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Rami Cassis
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-02-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARSEQ ASIA LIMITED

Previous name
PARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,755 GBP2024-03-31
-2,755 GBP2023-03-31
Net Current Assets/Liabilities
-2,755 GBP2024-03-31
-2,755 GBP2023-03-31
Total Assets Less Current Liabilities
-155 GBP2024-03-31
-155 GBP2023-03-31
Net Assets/Liabilities
-155 GBP2024-03-31
-155 GBP2023-03-31
Equity
-155 GBP2024-03-31
-155 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PARSEQ ASIA LIMITED
    Info
    PARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15
    Registered number 12524589
    Parseq Lowton Way, Hellaby, Rotherham S66 8RY
    Private Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.