# Parade Control Systems Ltd

## Details

- **Company number:** [15052703](https://find-and-update.company-information.service.gov.uk/company/15052703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2023
- **Registered office:** 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Simon Peter | director | 6 Sep 2023 |  |
| BAINES, Carol Ann | director | 7 Aug 2023 | 24 Oct 2025 |
| BAINES, Roger Peter | director | 7 Aug 2023 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Baines | ownership-of-shares-50-to-75-percent | 10 Apr 2025 |  |
| Roger Peter Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Aug 2023 | 1 Jan 2025 |
| Carol Ann Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Aug 2023 | 1 Jan 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £21,725 | 2 |
| 31 Aug 2024 | £47,646 | 2 |






## Registered address

1,028 companies are registered at this address - likely a registration agent.