OpenCompanies

Parasol Limited

Company number
03940716
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2000
Nature of business
Activities of head offices
Corporate group
Clareant Business Services Holdings Limited (10 companies)

Registered office

840 Ibis Court
Centre Park
Warrington
WA1 1RL

Previous names

  • Parasol PLC (until 21 Feb 2006)
  • Parasol IT PLC (until 26 May 2005)

Officers

NameRoleAppointedResigned
LOCKLEY, Mark Alexander Director 23 Feb 2023
STOREY, Graham Neil Director 14 Nov 2022

Control

NameNature of controlNotifiedCeased
Parasol Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Optionis Midco Limited Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
5 Apr 2016
5 Apr 2015
5 Apr 2014
5 Apr 2013
1 Apr 2012
3 Apr 2011
4 Apr 2010
5 Apr 2009
5 Apr 2008
5 Apr 2007
5 Apr 2006
5 Apr 2005
5 Apr 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Parasol Limited → Parasol Management Limited → Optionis Bidco Limited → Optionis Midco Limited → Arkarius Bidco Limited → Arkarius Midco Limited

Directors’ other companies

Companies at the same address

Data