OpenCompanies

Parasol Management Limited

Company number
05648252
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2005
Nature of business
Management consultancy activities other than financial management
Corporate group
Clareant Business Services Holdings Limited (10 companies)

Registered office

840 Ibis Court
Centre Park
Warrington
WA1 1RL

Previous names

  • Optionis Management Limited (until 16 Jul 2025)
  • Parasol Management Limited (until 1 Dec 2015)

Officers

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

Control

NameNature of controlNotifiedCeased
Arkarius Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2026
Optionis Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Oct 2026
Optionis Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Oct 2026

Accounts

Year ended
31 Oct 2025
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

Connections

Owned by

Parasol Management Limited → Arkarius Bidco Limited → Caroola Group Ltd → Clareant Business Services Holdings 2 Limited → Clareant Business Services Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data