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
    Blane, Tim Edward
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    Mr Tim Edward Blane
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2025-03-11 ~ now
    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
  • 2
    Shute, Richard Carl
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Richard Carl Shute
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2025-03-12 ~ now
    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
    Cruse, Paul Denis
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    Mr Paul Denis Cruse
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2025-03-11 ~ now
    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
Ceased 4
  • 1
    Knox, Leanne
    Finance Director born in September 1985
    Individual
    Officer
    2021-04-19 ~ 2021-12-10
    OF - Director → CIF 0
    Miss Leanne Knox
    Born in September 1985
    Individual
    Person with significant control
    2021-04-19 ~ 2021-12-10
    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
  • 2
    Shute, Rebecca Louise
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2025-03-12
    OF - Director → CIF 0
    Mrs Rebecca Louise Shute
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2022-04-12 ~ 2025-03-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Richard Carl Shute
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2021-12-10 ~ 2025-03-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    C/o React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-04-19 ~ 2024-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PARALLEL RESOURCING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PARALLEL RESOURCING LTD
    Info
    Registered number 13343535
    Gpg House Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW
    Private Limited Company incorporated on 2021-04-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.