PARASOL LIMITED
PARASOL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03940716, and its current status with Companies House is active. The company was incorporated on 6 March 2000 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for PARASOL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of PARASOL LIMITED
One shareholder is currently on record for PARASOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIONIS MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPTIONIS MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Directors and officers of PARASOL LIMITED
No current officer appointment is recorded for PARASOL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at PARASOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PARASOL LIMITED
PARASOL LIMITED sits 8 levels below its ultimate parent, CLAREANT BUSINESS SERVICES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to CLAREANT BUSINESS SERVICES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARASOL LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CLAREANT BUSINESS SERVICES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PARASOL LIMITED?
One shareholder is currently on record for PARASOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIONIS MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PARASOL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARASOL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PARASOL LIMITED have on record?
1 shareholder is shown on record for PARASOL LIMITED.
What is PARASOL LIMITED's company registration number?
PARASOL LIMITED's registration number is 03940716, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARASOL LIMITED still an active company?
PARASOL LIMITED's status on Companies House is listed as active.
When was PARASOL LIMITED incorporated?
PARASOL LIMITED was incorporated on 6 March 2000, according to Companies House.
What is PARASOL LIMITED's registered address?
The registered address on file for PARASOL LIMITED is WARRINGTON, United Kingdom.
What legal structure is PARASOL LIMITED registered as?
PARASOL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARASOL LIMITED?
No current officer appointment is recorded for PARASOL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at PARASOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARASOL LIMITED have a parent company or subsidiaries?
PARASOL LIMITED sits 8 levels below its ultimate parent, CLAREANT BUSINESS SERVICES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PARASOL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARASOL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PARASOL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARASOL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.