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
    Van Kruisselberge, Stephan Fred
    Ceo Bg Light Holdco born in February 1972
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Verlaan, Edwin Petrus Maria
    Cfo Bg Light Holdco born in November 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-06-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Vlug, Robin Paul
    Business Executive born in May 1959
    Individual
    Officer
    2020-06-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Polley, Alison
    Country Manager born in March 1975
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PARLANE LIVING LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • PARLANE LIVING LIMITED
    Info
    Registered number 12639655
    Unit J, Bourton Industrial Park, Bourton On The Water GL54 2LZ
    Private Limited Company incorporated on 2020-06-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.