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Parallel Ventures Group Ltd

16998049

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Station Road, Nassington, Peterborough, PE8 6QB
Incorporated 29/01/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr James Stuart Brown

director · Since 29/01/2026

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Peter Ridlington

director · Since 29/01/2026

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Alex Philip Rowan

director · Since 29/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

James Stuart Brown

director · Since 29/01/2026

British · England · Age 42

Peter Ridlington

director · Since 29/01/2026

British · England · Age 39

Alex Philip Rowan

director · Since 29/01/2026

British · England · Age 39

Persons with Significant Control

Mr Peter Ridlington

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

60, Station Road, Peterborough, PE8 6QB

Notified 29/01/2026

Mr Alex Philip Rowan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

224, Jockey Road, Sutton Coldfield, B73 5XP

Notified 29/01/2026

Mr James Stuart Brown

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

40, Kelburn Road, Peterborough, PE2 6DD

Notified 29/01/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line160 Station Road
2026-05-01

60 STATION ROAD

post townPeterborough
2026-05-01

PETERBOROUGH

officer appointedBROWN, James Stuart
2026-05-01
officer appointedRIDLINGTON, Peter
2026-05-01
officer appointedROWAN, Alex Philip
2026-05-01

Filing History2 filings

Shares allotted

capital allotment shares

13/04/20263 pages · PDF
Incorporated

incorporation company

29/01/202616 pages · PDF