Parallel 57 Limited
Company 13220709 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Diracles, Megan, Mrs. Director · appointed 2021
- David Hampton Diracles Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Diracles, Megan, Mrs. Director · appointed 2021
Portfolio (1)
- David Hampton Diracles Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Verus Energy Limited 1 shared director
- Northstar Trading and Ventures LTD 1 shared director
- 10 Kidderpore Gardens LTD 1 shared director
- Glenheath Ventures Limited 1 shared director
- Glenheath V1 Limited 1 shared director
- Glenheath V2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13220709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | C/O RJS SOLICITORS G4-G5 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE ON TRENT, STAFFORDSHIRE, ST4 8GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Hampton Diracles
25-50% shares · notified 2021-02-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northstar Trading and Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - Verus Energy Limited
25-50% shares, 25-50% voting · notified 2021-03-15 - Glenheath Ventures Limited
25-50% shares, 25-50% voting · notified 2023-01-24 - Embodied General Intelligence LTD
25-50% shares, 25-50% voting · notified 2025-01-30
Officers (2)
- Diracles, Megan, Mrs. Director · appointed 2021
- David Hampton Diracles Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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