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Companies House/Warrington/Company profile

PARASOL MANAGEMENT LIMITED

Active
05648252·incorporated 2005-12-07

PARASOL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 December 2005 at Companies House (number 05648252; OpenRegistry canonical ID GB-05648252-parasol-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2005-12-07
Registered Address
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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: DORMANT.

Confirmation statement

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

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PARASOL MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Optionis Bidco Limited (England & Wales reg. 08750488). 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
  • Optionis Midco Limited (United Kingdom reg. 08750471). Notified 2016-04-06.
    • Has the right to appoint and remove directors

Previous names

PARASOL MANAGEMENT LIMITED has previously traded as:

  • OPTIONIS MANAGEMENT LIMITED (until 2025-07-16)
  • PARASOL MANAGEMENT LIMITED (until 2015-12-01)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warrington: