Introduction
Watch Company
P
PARALLEL GROUP LIMITED
PARALLEL GROUP LIMITED is an active company incorporated on 29 September 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. PARALLEL GROUP LIMITED was registered 8 years ago.(SIC: 78200)
Status
active
Active since 8 years ago
Company No
10987828
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Moor Place 1 Fore Street Avenue Barbican London, EC2Y 9DT,
Previous Addresses
The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom
From: 29 September 2017To: 16 September 2025
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Capital Update
Mar 18
Capital Statement Capital Company With D...
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AL-TARAFI, Issam Adil
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born May 1975
Director
Appointed 29 Sept 2017
AL-TARAFI, Issam Adil
1 Fore Street Avenue, LondonEC2Y 9DT
Born May 1975
Director
29 Sept 2017
Active
LAMPORT-WENT, Steven James
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born April 1964
Director
Appointed 29 Sept 2017
LAMPORT-WENT, Steven James
1 Fore Street Avenue, LondonEC2Y 9DT
Born April 1964
Director
29 Sept 2017
Active
MCANANEY, Stephen Peter
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born June 1979
Director
Appointed 21 Oct 2025
MCANANEY, Stephen Peter
1 Fore Street Avenue, LondonEC2Y 9DT
Born June 1979
Director
21 Oct 2025
Active
LAMPORT-WENT, Steven James
Resigned212 New King’S Road, LondonSW6 4NZ
Secretary
Appointed 29 Sept 2017
Resigned 31 Jul 2025
LAMPORT-WENT, Steven James
212 New King’S Road, LondonSW6 4NZ
Secretary
29 Sept 2017
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Fore Street Avenue, LondonEC2Y 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
I-Pharm Consulting Group Limited
1 Fore Street Avenue, LondonEC2Y 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Mr Issam Adil Al-Tarafi
Ceased212 New King’S Road, LondonSW6 4NZ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 31 Jul 2025
Mr Issam Adil Al-Tarafi
212 New King’S Road, LondonSW6 4NZ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 31 Jul 2025
Ceased
Mr Steven James Lamport-Went
Ceased212 New King’S Road, LondonSW6 4NZ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 31 Jul 2025
Mr Steven James Lamport-Went
212 New King’S Road, LondonSW6 4NZ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 31 Jul 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2025
17 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 March 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2018