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Home > England & Wales Companies > PARALLEL CONSULTING LIMITED
Company Information for

PARALLEL CONSULTING LIMITED

THE WAREHOUSE, 212 NEW KING’S ROAD, LONDON, SW6 4NZ,
Company Registration Number
05107940
Private Limited Company
Active

Company Overview

About Parallel Consulting Ltd
PARALLEL CONSULTING LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Parallel Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARALLEL CONSULTING LIMITED
 
Legal Registered Office
THE WAREHOUSE
212 NEW KING’S ROAD
LONDON
SW6 4NZ
Other companies in SW6
 
Previous Names
DE FACTO CONSULTING LIMITED03/06/2004
Filing Information
Company Number 05107940
Company ID Number 05107940
Date formed 2004-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB100129679  
Last Datalog update: 2024-05-05 07:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARALLEL CONSULTING LIMITED
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Companies with same name PARALLEL CONSULTING LIMITED
The following companies were found which have the same name as PARALLEL CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARALLEL CONSULTING, LLC 3 PONDEROSA BOULEVARD Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 2005-02-14
PARALLEL CONSULTING, INC. 257 S PINE ST SISTERS OR 97759 Active Company formed on the 2003-12-24
PARALLEL CONSULTING, LLC 6888 COUNTRYSIDE LN STE 253 Niwot CO 80503 Administratively Dissolved Company formed on the 2002-06-25
Parallel Consulting, LLC 805 Summer Hawk Dr. G-39 Longmont CO 80504 Voluntarily Dissolved Company formed on the 2006-11-14
PARALLEL CONSULTING INC. 23 CRANBERRY CIRCLE SE CALGARY ALBERTA T3M 0M1 Active Company formed on the 2013-04-17
PARALLEL CONSULTING PTY. LTD. NSW 2000 Active Company formed on the 1989-05-01
PARALLEL CONSULTING GROUP LLC Delaware Unknown
PARALLEL CONSULTING, INC. Active Company formed on the 2016-05-23
PARALLEL CONSULTING LLC 3950 VERSAILLES DR. ORLANDO FL 32808 Inactive Company formed on the 2008-08-01
PARALLEL CONSULTING, INC. 2676 HONEYSUCKLE DR RICHARDSON TX 75082 Dissolved Company formed on the 1996-07-18
PARALLEL CONSULTING INCORPORATED California Unknown
PARALLEL CONSULTING GROUP LLC Michigan UNKNOWN
PARALLEL CONSULTING LLC California Unknown
PARALLEL CONSULTING LLC California Unknown
PARALLEL CONSULTING GROUP PTY LTD Active Company formed on the 2018-07-20
PARALLEL CONSULTING GLOBAL LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2020-10-27

Company Officers of PARALLEL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES LAMPORT-WENT
 Company Secretary 2004-04-21
ISSAM ADIL AL-TARAFI
 Director 2004-04-21
STEVEN JAMES LAMPORT-WENT
 Director 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ISSAM ADIL AL-TARAFI PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ISSAM ADIL AL-TARAFI PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
ISSAM ADIL AL-TARAFI ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-03-09AUDAUDITOR'S RESIGNATION
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051079400002
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051079400002
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051079400001
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GROUP LIMITED
2018-04-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GROUP LIMITED
2018-03-19PSC07CESSATION OF STEVEN JAMES LAMPORT-WENT AS A PSC
2018-03-19PSC07CESSATION OF ISSAM ADIL AL-TARAFI AS A PSC
2018-03-19RES13Resolutions passed:
  • Declare a dividend to be satisified by transfer of shares 07/03/2018
2017-09-25PSC04Change of details for Mr Issam Adil Al-Tarafi as a person with significant control on 2016-04-06
2017-09-23PSC04Change of details for Mr Steven James Lamport-Went as a person with significant control on 2016-04-06
2017-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mr Issam Adil Al-Tarafi on 2017-04-20
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Grayton House 498-504 Fulham Road London SW6 5NH
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-06AUDAUDITOR'S RESIGNATION
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0121/04/14 ANNUAL RETURN FULL LIST
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0121/04/13 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-01AR0121/04/12 FULL LIST
2011-05-18AR0121/04/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19AR0121/04/10 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH
2008-07-22AA31/12/07 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-01190LOCATION OF DEBENTURE REGISTER
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05RES04£ NC 100/1000 22/12/0
2007-04-24363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-16225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/05
2005-05-24363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-06-03CERTNMCOMPANY NAME CHANGED DE FACTO CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/04
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to PARALLEL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARALLEL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARALLEL CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARALLEL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PARALLEL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARALLEL CONSULTING LIMITED
Trademarks
We have not found any records of PARALLEL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PARALLEL CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARALLEL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARALLEL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4NZ