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Companies House/Warrington/Company profile

PARASOL LIMITED

Active
03940716·incorporated 2000-03-06

PARASOL LIMITED is an active UK private limited company, incorporated on 6 March 2000 at Companies House (number 03940716; OpenRegistry canonical ID GB-03940716-parasol-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-06
Registered Address
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PARASOL LIMITED has 1 person with significant control on file:

  • Parasol Management Limited (England reg. 05648252). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Optionis Midco Limited (United Kingdom reg. 08750471). Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Warrington: