Parham Holdings Limited
- Company number
- 03104127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1995
- Nature of business
- Activities of head offices
- Corporate group
- Beaulieu Property Management Limited (5 companies)
Registered office
Previous names
- Edlesville Limited (until 28 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATFORD, Lisa Helen | Director | 19 Jan 2015 | |
| DOVE, Peter Stephen | Director | 29 Oct 2012 | |
| DRAX, Edward Quintin | Director | 27 Apr 2000 | |
| DRAX, Jeremy Ryton | Director | 28 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaulieu Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £17,110,580 | £15,736,196 | 6 |
| 31 Dec 2023 | £16,910,481 | £14,011,427 | 5 |
| 31 Dec 2022 | £16,704,414 | £14,795,202 | 5 |
| 31 Dec 2021 | £16,556,148 | £10,394,448 | 5 |
| 31 Dec 2020 | £16,457,593 | £6,938,534 | 5 |
| 31 Dec 2019 | £16,359,907 | £7,110,070 | 5 |
| 31 Dec 2018 | £16,169,808 | £4,851,360 | 6 |
| 31 Dec 2017 | £16,022,710 | £4,403,791 | 6 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Parham Holdings Limited → Beaulieu Property Management Limited
Controls
- Benrage Limited (03041299)
- Parham Development Limited (02296424)
- Parham Investment Limited (02383522)
Directors’ other companies
- DOVE, Peter Stephen - Director at Solos Power Ltd
- DRAX, Edward Quintin - Director at Yocuda UK Holdings Ltd
- DRAX, Edward Quintin - Llp-Designated-Member at Etonpreneurs LLP
- DRAX, Edward Quintin - Director at Oxbridge Founders Limited
- DRAX, Edward Quintin - Director at Yocuda Europe Ltd
- DRAX, Edward Quintin - Director at Kinphire Ltd
- DRAX, Edward Quintin - Director at Yocuda Network UK Ltd
Registered address
243 companies are registered at this address - likely a registration agent.