PARALAW LIMITED
Company details
- Registered name
- PARALAW LIMITED
- Company number
- 03376012
- Registered office
- 6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
- Company type
- Private limited company
- Incorporated on
- 23 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CITY FILE MANAGEMENT LIMITED (to 26 May 2000)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c. · 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2026 | Secretary resigned | LANE, Lyndsay Gillian Navid | — |
| 31/12/2025 | Director appointed | — | KINNEY, Tricia Ann |
| 31/01/2025 | Director resigned | FLANAGAN, Michael Francis | — |
| 07/12/2021 | Director resigned | MORTENSEN, Kathryn Rene | — |
| 07/12/2021 | Director resigned | MORAN, David John | — |
| 07/12/2021 | Director resigned | KNAPPICH, Andrea Cornelia | — |
| 07/12/2021 | Director resigned | CROWLEY, Robert Gavin | — |
| 07/12/2021 | Director appointed | — | FLANAGAN, Michael Francis |
| 07/12/2021 | Secretary appointed | — | LANE, Lyndsay Gillian Navid |
| 07/12/2021 | Director appointed | — | MACDONALD, Andrew Donald |
| 21/04/2021 | Person with significant control ceased | Mr Raleigh Miles Douglas Willock Gilbert | — |
| 21/04/2021 | Person with significant control ceased | Mr Oliver James Dommett | — |
| 21/04/2021 | Person with significant control ceased | Mr Robert Murray Duncan | — |
| 21/04/2021 | Person with significant control added | — | Anexsys Limited |
| 21/04/2021 | Director resigned | GILBERT, Raleigh Miles Douglas Willock | — |
| 21/04/2021 | Director resigned | DUNCAN, Robert Murray | — |
| 21/04/2021 | Director resigned | DOMMETT, Oliver James | — |
| 21/04/2021 | Corporate-secretary resigned | INSIGHT NOMINEES LTD | — |
| 21/04/2021 | Director appointed | — | MORTENSEN, Kathryn Rene |
| 21/04/2021 | Director appointed | — | MORAN, David John |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARALAW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PARALAW LIMITED (03376012)
PARALAW LIMITED is a private limited company incorporated on 23 May 1997 and registered in the United Kingdom under company number 03376012. Its registered office is at 6th Floor 24 Chiswell Street, London, EC1Y 4TY, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Anexsys Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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