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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 4
  • 1
    Hamilton, James Robert Scott
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Spink, Michael Alastair
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 3
    THE HYDE VENTURES LTD
    - now 06379147
    PARMOOR LIMITED - 2018-06-12
    INSTANT LTD - 2013-01-07
    The Hyde, Hambleden, Henley-on-thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-05-05 ~ 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
  • 4
    SPINK PARTNER CO LIMITED
    08451970
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2026-05-05 ~ now
    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
parent relation
Company in focus

PARALLEL HENLEY HOLDINGS LTD

Period: 2026-05-27 ~ now
Company number: 17200483
Registered names
PARALLEL HENLEY HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARALLEL HENLEY HOLDINGS LTD
    Info
    HENLEY WATERFRONT HOLDINGS LIMITED - 2026-05-27
    Registered number 17200483
    The Hyde, Hambleden, Henley-on-thames RG9 6SY
    PRIVATE LIMITED COMPANY incorporated on 2026-05-05 (3 months). The status of the company number is Active.
    CIF 0
  • HENLEY WATERFRONT HOLDINGS LIMITED
    S
    Registered number 17200483
    The Hyde, Hambleden, Henley-on-thames, United Kingdom, RG9 6SY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARALLEL HENLEY LTD
    - now 17201593
    HENLEY WATERFRONT LIMITED
    - 2026-05-27 17201593
    The Hyde, Hambleden, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARALLEL HENLEY PROPCO LTD
    - now 17201597
    HENLEY WATERFRONT PROPCO LIMITED
    - 2026-05-26 17201597
    The Hyde, Hambleden, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.