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Governance Register
Company limited by guarantee · No. 01545570 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Parsifal House Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Parsifal House Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Evangelia PassaDirector2025
1 yr
Abacus Secretarial Services LimitedCorporate secretary2008
18 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 16 December 2025Nicholas Economakis left as secretaryCompanies House officer data
  • 29 October 2025Evangelia Passa appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Evangelia PassaDirector29 October 2025No other current boards on our record
Abacus Secretarial Services LimitedCorporate secretary24 September 2008

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

11 listed, latest first
NameRoleAppointedLeft
Nicholas EconomakisCompany secretary3 November 201116 December 2025
Waheeda NarkerDirector3 November 201122 September 2020
Jonathan Peter BurgDirector17 January 20053 November 2011
Bridget ZubCompany secretary26 September 200729 March 2009
Emma CoxDirector17 January 20054 June 2007
Lawrence Hunter EllisDirector27 April 199417 January 2005
Shiromi PereraDirector26 April 199624 December 1997
Janette HendersonCompany secretary9 May 199524 April 1997
Kathleen Veronica DugganDirectorNot recorded18 March 1996
Rajiv DadlaniCompany secretaryNot recorded8 May 1994
Peter SlocombeDirectorNot recorded6 May 1994

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1y
median 1y
Longest tenure
1y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
1
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Parsifal House Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
£0£5k£10k£15k£20k£25k2025202420232022202120202019201820172016£21.72k£1.24k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£52.26k£52.26k£48.45k0
31 December 2024FRS102Not reportedNot reported£388£388£5.91k0
31 December 2023FRS102Not reportedNot reported£5.41k£5.41k£4.27k0
31 December 2022FRS102Not reportedNot reported£8.71k£8.71k£7.54k0
31 December 2021FRS102Not reportedNot reported£10.99k£10.99k£15.72k0
31 December 2020FRS102Not reportedNot reported£3.82k£3.82k£8280
31 December 2019FRS102Not reportedNot reported£424£424£1.38kNot reported
31 December 2018FRS102Not reportedNot reported-£796-£796£164Not reported
31 December 2017FRS102Not reportedNot reported£4.61k£4.61k£6.57kNot reported
31 December 2016-£21.72k£1.24k£6.01k£6.01k£5.64kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
15 April 2026
Next confirmation statement due
29 April 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01545570
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
England and Wales
Incorporated
13 February 1981
Registered office
99 Wynchgate, Southgate, London, N14 6RJ
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
15 April 2026
Next confirmation statement due
29 April 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

18iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

18 companies are registered at this address.

Same sector and place

168iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

168 other active companies have the same main business code (98000 Residents property management) and a registered office in the N14 postcode district.

Showing 6 of 168Show all 168 →

Recent news and events

From the public record

  • 15 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 16 December 2025Nicholas Economakis left as secretaryCompanies House officer data
  • 29 October 2025Evangelia Passa appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Evangelina PassaPerson · British
  • Has significant influence or control
16 December 2025Current
Mr Nicholas EconomakisPerson · British
  • Has significant influence or control
1 January 201716 December 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.