Paralaw (UK) Limited

Active07788544 Private limited company
Incorporated
27 September 2011 (15 years)
Previously known as
Newgate 123 Ltd (until 14 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
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
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
24 Chiswell Street
London
EC1Y 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

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 (10 former)
12 May 2026
Resigned Lane, Lyndsay Gillian Navid as Secretary
31 December 2025
Appointed Kinney, Tricia Ann as Director
31 December 2025
Resigned Flanagan, Michael Francis 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 Mortensen, Kathryn Rene as Director
7 December 2021
Resigned Crowley, Robert Gavin as Director
7 December 2021
Resigned Moran, David John as Director
7 December 2021
Resigned Knappich, Andrea Cornelia as Director
21 April 2021
Appointed Moran, David John as Director
21 April 2021
Appointed Knappich, Andrea Cornelia as Director
21 April 2021
Appointed Mortensen, Kathryn Rene as Director
21 April 2021
Appointed Crowley, Robert Gavin as Director
21 April 2021
Resigned Insight Nominees Ltd as Corporate Secretary
21 April 2021
Resigned Dommett, Oliver James as Director
21 April 2021
Resigned Duncan, Robert Murray as Director
21 April 2021
27 September 2011
Appointed Insight Nominees Ltd as Corporate Secretary
27 September 2011
Appointed Dommett, Oliver James as Director
27 September 2011
Appointed Duncan, Robert Murray as Director
27 September 2011

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03376012
Former controllers (3)
21 April 2021
Ceased Oliver James Dommett — Has significant influence or control
21 April 2021
Ceased Robert Murray Duncan — 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 Owns 75–100% of shares
Paralaw (UK) Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates22 June 2026
13 May 2026Termination of appointment of a secretary
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?