Parasol Holdings Limited

Active01553830 Private limited company
Incorporated
30 March 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Carina Louise Robinson
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
41 St James's Place
London
SW1A 1NS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 July 2020
Resigned Hemingway, John Gwilym as Director
12 May 2015
Resigned Mondal, Pran Krishna as Secretary
12 May 2015
Resigned Mondal, Pran Krishna as Director
1 March 2001
Resigned Wait, Meriel Bernice as Director
16 February 2000
Appointed Wait, Meriel Bernice as Director
8 October 1997
Appointed Haggie, Timothy John as Director
23 June 1994
Resigned Hely-Hutchinson, Henry Aymar as Director
17 August 1993
Appointed Robinson, Carina Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2016
Has significant influence or control
British
Born November 1969
Former controllers (1)
20 July 2020
Ceased John Gwilym Hemingway — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,318,224
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £1,460,406 £6,323,548 £6,320,390 £6,319,402 £6,318,224
Balance sheet detail
202520242023202220212020
Fixed Assets£111,998£111,998£111,998£111,998£211,998£612,998
Current Assets£6,208,232£6,209,060£6,210,484£6,213,518£1,251,000£881,283
Net Current Assets£6,208,232£6,209,060£6,210,484£6,213,518£1,251,000
Net Assets£6,318,224£6,319,402£6,320,390£6,323,548£1,460,406
Shareholder Funds£6,318,224£6,319,402£6,320,390£6,323,548£1,460,406£1,492,553

Filings

Filing history not loaded yet. See it on Companies House

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