Paratira Limited

Active16217380 Private limited company
Incorporated
29 January 2025 (1 year)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 8 Ground Floor Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Raveendran, Gautaman
Secretary · Appointed 29 January 2025
Alcock, Toby
Director · Appointed 29 January 2025
Australian
Born September 1976 (50)
Director · Appointed 29 January 2025
British
Born November 1975
Director · Appointed 29 January 2025
Irish
Born May 1984 (42)
Director · Appointed 29 January 2025
Portuguese
Born September 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07817963
Former controllers (1)
20 March 2026
Ceased Logicalis Group Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Logicalis Group Limited Owns 75–100% of shares
Kumulus International Holdings Limited Status not confirmedOwns 50–75% of shares
Logicalis Group Finance Limited Proposed for strike-offOwns 75–100% of shares
Promon-Logicalis Latin America Limited Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
14 August 2026Audit exemption subsidiary accounts28 February 2026

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