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 7
  • 1
    Van Rhee, Coen
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, James Edward Thomas
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, John Aled
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Noel, Dominique
    Investment Professional born in November 1984
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Prall, David Michael
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Cressey, Andrew David
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    28, Pantheon, Enschede, Overijssel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mullarkey, Bryan
    Director born in October 1947
    Individual
    Officer
    2021-10-26 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Mullarkey, Christine
    Director born in June 1961
    Individual
    Officer
    2021-10-26 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2021-10-21 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

PARCVU HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-10-21 ~ 2022-05-31
Fixed Assets - Investments
2,176,555 GBP2023-05-31
2,250,000 GBP2022-05-31
Creditors
Current
372,419 GBP2023-05-31
366,663 GBP2022-05-31
Net Current Assets/Liabilities
-372,419 GBP2023-05-31
-366,663 GBP2022-05-31
Total Assets Less Current Liabilities
1,804,136 GBP2023-05-31
1,883,337 GBP2022-05-31
Creditors
Non-current
693,392 GBP2023-05-31
726,446 GBP2022-05-31
Net Assets/Liabilities
1,110,744 GBP2023-05-31
1,156,891 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Share premium
212,415 GBP2023-05-31
212,415 GBP2022-05-31
Retained earnings (accumulated losses)
897,329 GBP2023-05-31
943,476 GBP2022-05-31
Equity
1,110,744 GBP2023-05-31
1,156,891 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
2,176,555 GBP2022-05-31
Other Investments Other Than Loans
2,176,555 GBP2023-05-31
2,176,555 GBP2022-05-31
Other Creditors
Current
372,419 GBP2023-05-31
366,663 GBP2022-05-31
Non-current
693,392 GBP2023-05-31
726,446 GBP2022-05-31

Related profiles found in government register
  • PARCVU HOLDINGS LIMITED
    Info
    Registered number 13696079
    Bretton Hall Farm Chester Road, Bretton, Chester CH4 0DS
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PARCVU HOLDINGS LIMITED
    S
    Registered number 13696079
    Bretton Hall Farm, Chester Road, Bretton, Chester, United Kingdom, CH4 0DF
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bretton Hall Farm Chester Road, Bretton, Chester
    Active Corporate (7 parents)
    Equity (Company account)
    1,138,435 GBP2023-05-31
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.