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 4
  • 1
    Mr Abraham Gross
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gross, Israel
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Berkley, Alan Richard
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    B H L House, Monks Way, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Israel Gross
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2025-01-20 ~ 2025-02-06
    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
parent relation
Company in focus

PARMA HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PARMA HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 16194669
    Bhl House, Monks Way, London NW11 0AF
    Private Limited Company incorporated on 2025-01-20 (5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.