Parasol Management Limited

Active05648252 Private limited company
Incorporated
7 December 2005 (20 years)
Previously known as
Optionis Management Limited (until 16 July 2025)
Parasol Management Limited (until 1 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
North West
Address
840 Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born November 1964
Director · Appointed 14 November 2022
British
Born July 1963 (63)
Officer history (19 former)
1 November 2025
Resigned Ross, Andrew Robert Craig as Director
23 February 2023
Appointed Ross, Andrew Robert Craig as Director
23 February 2023
Resigned Fletcher, Jeremy Peter as Director
23 February 2023
Appointed Lockley, Mark Alexander as Director
30 December 2022
Resigned Crawford, Douglas John as Director
14 November 2022
Appointed Storey, Graham Neil as Director
14 November 2022
Appointed Fletcher, Jeremy Peter as Director
14 November 2022
Resigned Catterick, James as Director
30 September 2020
Resigned Ahmed, Iftikhar as Director
19 February 2020
Appointed Catterick, James as Director
14 January 2020
Appointed Ahmed, Iftikhar as Director
3 January 2020
Resigned Budge, Kevin John as Director
8 July 2019
Appointed Crawford, Douglas John as Director
5 July 2019
Resigned Kelly, Derek Andrew as Secretary
5 July 2019
Resigned Kelly, Derek Andrew as Director
22 December 2016
Appointed Budge, Kevin John as Director
22 December 2016
Resigned Crossland, Robert John as Director
18 December 2013
Resigned Whittle, Anita as Director
18 December 2013
Resigned Pierce, Raymond Francis as Director
16 October 2008
Appointed Kelly, Derek Andrew as Secretary
16 October 2008
Appointed Kelly, Derek Andrew as Director
16 October 2008
Resigned Whittle, Anita as Secretary
24 July 2007
Appointed Whittle, Anita as Director
31 January 2007
Appointed Pierce, Raymond Francis as Director
11 October 2006
Appointed Crossland, Robert John as Director
10 October 2006
Appointed Whittle, Anita as Secretary
10 October 2006
Resigned Derbyshire, James Edward as Director
10 October 2006
Resigned Crossland, Robert John as Secretary
10 October 2006
Resigned Spottiswood, James Arthur as Director
10 October 2006
Resigned Bamber, Neil as Director
10 October 2006
Resigned Jesse, Harold Joseph as Director
10 October 2006
Resigned Crossland, Robert John as Director
1 March 2006
Appointed Jesse, Harold Joseph as Director
1 March 2006
Appointed Crossland, Robert John as Director
1 March 2006
Appointed Spottiswood, James Arthur as Director
1 March 2006
Appointed Bamber, Neil as Director
1 March 2006
Appointed Crossland, Robert John as Secretary
8 December 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 December 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 December 2005
Appointed Derbyshire, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10532435

Holdings 1

Companies where Parasol Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2026
Ceased Optionis Midco Limited — Owns 75–100% of shares
28 October 2026
Ceased Optionis Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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