Paralaw Limited

Active03376012 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Human resources provision and management of human resources functions (78300)
Directors
Tricia Ann Kinney
Andrew Donald Macdonald
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kinney, Tricia Ann
Director · Appointed 31 December 2025
American
Born November 1971
Macdonald, Andrew Donald
Director · Appointed 7 December 2021
American
Born February 1964 (62)
Officer history (18 former)
12 May 2026
Resigned Lane, Lyndsay Gillian Navid as Secretary
31 December 2025
Appointed Kinney, Tricia Ann as Director
31 January 2025
Resigned Flanagan, Michael Francis as Director
7 December 2021
Resigned Moran, David John as Director
7 December 2021
Appointed Macdonald, Andrew Donald as Director
7 December 2021
Appointed Flanagan, Michael Francis as Director
7 December 2021
Appointed Lane, Lyndsay Gillian Navid as Secretary
7 December 2021
Resigned Crowley, Robert Gavin as Director
7 December 2021
Resigned Mortensen, Kathryn Rene as Director
7 December 2021
Resigned Knappich, Andrea Cornelia as Director
21 April 2021
Resigned Duncan, Robert Murray as Director
21 April 2021
Appointed Moran, David John as Director
21 April 2021
Appointed Mortensen, Kathryn Rene as Director
21 April 2021
Appointed Knappich, Andrea Cornelia as Director
21 April 2021
Resigned Insight Nominees Ltd as Corporate Secretary
21 April 2021
Resigned Dommett, Oliver James as Director
21 April 2021
21 April 2021
Appointed Crowley, Robert Gavin as Director
15 August 2012
Appointed Insight Nominees Ltd as Corporate Secretary
15 August 2012
Appointed Dommett, Oliver James as Director
15 August 2012
15 August 2012
Resigned Duncan, Robert Murray as Secretary
11 May 2011
11 May 2011
Resigned Dommett, Oliver James as Director
1 November 2010
Appointed Dommett, Oliver James as Director
1 November 2010
22 January 2010
Resigned Gurney, Philip Jonathan Seymour as Director
30 November 2000
Resigned Mappledoram, Gregory Richard as Secretary
30 November 2000
Appointed Duncan, Robert Murray as Director
30 November 2000
Resigned Mappledoram, Gregory Richard as Director
30 November 2000
Appointed Duncan, Robert Murray as Secretary
5 June 1997
Appointed Mappledoram, Gregory Richard as Secretary
5 June 1997
Appointed Mappledoram, Gregory Richard as Director
5 June 1997
Appointed Gurney, Philip Jonathan Seymour as Director
5 June 1997
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
5 June 1997
Resigned L.O.Directors Limited as Corporate Nominee Director
23 May 1997
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
23 May 1997
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05283821
Former controllers (3)
21 April 2021
Ceased Robert Murray Duncan — Owns 25–50% of shares
21 April 2021
Ceased Oliver James Dommett — Has significant influence or control
21 April 2021
Ceased Raleigh Miles Douglas Willock Gilbert — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anexsys Limited Owns 75–100% of shares
Paralaw Limited This company Owns 75–100% of shares
Paralaw (UK) Limited Owns 75–100% of shares
Lawyers on Demand Limited Owns 75–100% of shares
Lod Syke Services Limited Owns 75–100% of shares
Surf (Holdco) Limited Status not confirmedOwns 75–100% of shares
Surf (Midco) Limited Status not confirmedOwns 75–100% of shares
Surf (Bidco) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£188
Debt Ratio
99%
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£100
Current Assets£16,694
Creditors (< 1 year)£16,606
Net Current Assets£88
Net Assets£188
Shareholder Funds£188

Filings

Filing history not loaded yet. See it on Companies House

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