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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 6
  • 1
    Bush, Daniel
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Stephen Andrew
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Stephen Andrew Wood
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-03-11
    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
  • 3
    Wood, David Michael
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    OF - Director → CIF 0
    Mr David Michael Wood
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spinage, Rosalind
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2022-03-11 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    SOAR TPI (HOLDINGS) LTD
    08840424
    Touch Point, Wainwright Road, Worcester, England
    Active Corporate (11 parents, 5 offsprings)
    Profit/Loss (Company account)
    -883,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARITY MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Fixed Assets
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
20,002 GBP2024-12-31
20,002 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,002 GBP2024-12-31
-10,002 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Called-up share capital (not paid)
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Non-current
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Creditors
Non-current
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PARITY MEDICAL HOLDINGS LIMITED
    Info
    Registered number 13192980
    Port Causeway, Wirral International Business Park, Bromborough, Wirral CH62 4TP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PARITY MEDICAL HOLDINGS LIMITED
    S
    Registered number 13192980
    C/o Grant Thornton Uk Llp, 4th Floor, Royal Liver Building, Liverpool, England, L3 1PS
    Private Limited Company in England And Wales
    CIF 1
  • PARITY MEDICAL HOLDINGS LIMITED
    S
    Registered number 13192980
    Port Causeway, Wirral International Business Park, Bromborough, Wirral, United Kingdom, CH62 4TP
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARITY COMPUTERS LIMITED
    03130070
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (8 parents)
    Equity (Company account)
    3,787,074 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PARITY MEDICAL LIMITED
    - now 05138825
    PARITY INNOVATIONS LIMITED - 2005-04-11
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.