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PARALLEL PRIVATE EQUITY MANAGERS LIMITED
C/O FRP ADVISORY TRADING LTD, KINGS ORCHARD, BRISTOL, BS2 0HQPrevious name: PARALLEL PRIVATE EQUITY LIMITED (changed on 02-Jan-2009)
Previous name: PARALLEL VENTURES MANAGERS LIMITED (changed on 17-Nov-2005)
Company Number: 03453171
Incorporation date: 15-Oct-1997
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 26.5 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -3.1 million which has worsened since the previous year's figure of GBP -3.1 million. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 8 (61.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: MICRO ENTITY (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -30 | -241,996 | ||||
31-Dec-2018 | GBP | -6,221 | -1,201,346 | ||||
31-Dec-2017 | GBP | 64 | 30 | 485 | -49,558 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 94 | 3,135,000 | -3,114,430 | |||||
31-Dec-2020 | GBP | 94 | 3,065,000 | -3,057,242 | |||||
31-Dec-2019 | GBP | 94 | 94 | 3,015,000 | 40,000 | -2,976,265 | -2,936,265 | ||
31-Dec-2018 | GBP | 124 | 124 | 2,865,000 | 40,000 | -2,734,269 | -2,694,269 | ||
31-Dec-2017 | GBP | 112 | 12,915 | 1,631,570 | 40,000 | -1,532,923 | -1,492,923 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ian David Lea RICHARDSON | 23 Oct 1997 | 13 Oct 2014 | 0 - 212 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil Simon PETERS | 01 Oct 2015 | Company Director | British | 4 - 12 | 11 (68.8%) | |
Resigned | Graham Stewart COX | 01 Oct 2015 | 13 May 2016 | Company Director | British | 2 - 14 | 11 (68.8%) |
Resigned | Neil Simon PETERS | 04 Feb 2005 | 01 Jan 2009 | Company Director | British | 4 - 12 | 11 (68.8%) |
Resigned | Nicolas Peter MUELLER | 08 May 2003 | 18 May 2004 | Solicitor | Swiss | 0 - 3 | 3 (100.0%) |
Resigned | Marc Francois Claude DENTAND | 13 Feb 2003 | 18 May 2004 | Non Executive Director | French And Swiss | 0 - 4 | 2 (50.0%) |
Resigned | John David MACKIE | 13 Feb 2003 | 01 Jan 2009 | Company Director | British | 0 - 20 | 13 (65.0%) |
Resigned | Marc Jean Daniel LASSERRE | 11 Jul 2002 | 30 Sep 2002 | Senior Investment Manager | French | 0 - 1 | 1 (100.0%) |
Resigned | Graham Stewart COX | 05 Sep 2001 | 01 Jan 2009 | Company Director | British | 2 - 14 | 11 (68.8%) |
Resigned | John MCCRORY | 18 Oct 1999 | 30 Jun 2005 | Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Paul BROOKS | 22 Jun 1998 | 03 Apr 2002 | Company Director | British | 1 - 16 | 6 (35.3%) |
Resigned | Grant Charles HAGGITH | 17 Apr 1998 | 01 Jan 2009 | Company Director | British | 0 - 16 | 9 (56.3%) |
Resigned | Janet Mary DUNLOP | 17 Apr 1998 | 31 Oct 2000 | Chartered Accountant | British | 0 - 15 | 12 (80.0%) |
Resigned | Donald Hood BRYDON | 23 Oct 1997 | 22 Nov 2002 | Investment Managamenet | British | 0 - 39 | 9 (23.1%) |
Active | Paul Michael WHITNEY | 23 Oct 1997 | Chief Executive | British | 3 - 10 | 10 (76.9%) | |
Resigned | SWIFT INCORPORATIONS LIMITED | 15 Oct 1997 | 23 Oct 1997 | 3 - 80272 | 34118 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 15 Oct 1997 | 23 Oct 1997 | 3 - 27923 | 12632 (45.2%) |
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 72.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BERRYLANDS NOMINEES LIMITED (03052032) - Active | ✔ | ✔ | |
PARALLEL PRIVATE EQUITY MANAGERS LIMITED (03453171) - Liquidation | ✔ | ✔ | |
PARALLEL VENTURES NOMINEES NO. 2 LIMITED (03678495) - Active | ✔ | ✔ | |
PARALLEL VENTURES NOMINEES LIMITED (03687011) - Active | ✔ | ✔ | |
QUAY HOUSE MANAGEMENT COMPANY LIMITED (04387881) - Active | ✔ | ||
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED (04559738) - Liquidation | ✔ | ✔ | |
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED (06248381) - Dissolved | ✔ | ✔ | |
ST JAMES III LIMITED (07287991) - Dissolved | ✔ | ✔ | |
PARALLEL PRIVATE EQUITY II (08803682) - Active - Proposal to Strike off | ✔ | ✔ | |
PARALLEL PRIVATE EQUITY I LIMITED (08803725) - Active - Proposal to Strike off | ✔ | ✔ | |
FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED (10839425) - Active | ✔ | ||
PARALLEL VENTURES GENERAL PARTNER (SC177988) - Active - Proposal to Strike off | ✔ | ✔ | |
PARALLEL VENTURES NOMINEES NO.3 LIMITED (SC192986) - Dissolved | ✔ | ✔ | |
PARALLEL VENTURES GENERAL PARTNER II (SC211186) - Active - Proposal to Strike off | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-15 | 2015-02-15 | 2014-02-15 | 2013-02-15 | 2012-02-15 | ||
PARALLEL PRIVATE EQUITY HOLDINGS LTD | ORDINARY | 40,000 100% | 40,000 100% | 40,000 100% | 40,000 100% | 40,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PARALLEL PRIVATE EQUITY MANAGERS LIMITED
Controlled companies below
- >75%:PARALLEL PRIVATE EQUITY LLP (OC341400 - UK) active
- Significant influence or control:PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIP (SL005598 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED | 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR | 03810820 | 2017-06-30 | 669,165 | 0 |
66300-Fund management activities |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
EEP ADVISERS LIMITED | CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 03628367 | 2017-12-31 | 295,000 | 0 | |
ADT CAPITAL LTD | 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD | 08632356 | 2018-07-31 | 204,945 | 0 | |
SPRINGHILL MANAGEMENT LIMITED | 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF | 04344472 | 2018-12-31 | 72,179 | 0 | |
ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
DECACORN CAPITAL LIMITED | 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 09737195 | 2018-08-31 | 3,600 | 0 | |
WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |