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PARALLEL CONSULTING LIMITED

Active
05107940·incorporated 2004-04-21

PARALLEL CONSULTING LIMITED is an active UK private limited company, incorporated on 21 April 2004 at Companies House (number 05107940; OpenRegistry canonical ID GB-05107940-parallel-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-21
Registered Address
MOOR PLACE 1 FORE STREET AVENUE, BARBICAN, LONDON, EC2Y 9DT, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARALLEL CONSULTING LIMITED has 1 person with significant control on file:

  • Parallel Group Limited (United Kingdom reg. 10987828). Notified 2018-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Issam Adil Al-Tarafi born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven James Lamport-Went born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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