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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 3
  • 1
    Baines, Roger Peter
    Software Engineer born in September 1959
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ 2023-09-08
    OF - Director → CIF 0
    Roger Peter Baines
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2023-08-07 ~ 2025-01-01
    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
  • 2
    Baines, Simon Peter
    Born in January 1982
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Baines
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Baines, Carol Ann
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2025-10-24
    OF - Director → CIF 0
    Carol Ann Baines
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2023-08-07 ~ 2025-01-01
    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
parent relation
Company in focus

PARADE CONTROL SYSTEMS LTD

Period: 2023-08-07 ~ now
Company number: 15052703
Registered name
PARADE CONTROL SYSTEMS LTD - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
62012 - Business And Domestic Software Development
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
1,049 GBP2024-08-31
Current Assets
58,130 GBP2024-08-31
Creditors
Current
-11,533 GBP2024-08-31
Net Current Assets/Liabilities
46,597 GBP2024-08-31
Total Assets Less Current Liabilities
47,646 GBP2024-08-31
Net Assets/Liabilities
47,646 GBP2024-08-31
Equity
47,646 GBP2024-08-31
Average Number of Employees
22023-08-07 ~ 2024-08-31

  • PARADE CONTROL SYSTEMS LTD
    Info
    Registered number 15052703
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.