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Company number
11153103

PARALLEL SECURITY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PARALLEL SECURITY LIMITED
Company number
11153103
Registered office
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

E5 Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/02/2021
Mr Francis Johnson
has significant influence or control
Notified 16/01/2018
Mr Muhammad Amjad
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 07/11/2025
Mr Rai Arslan Ali
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rai Arslan Ali
born 09/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/11/2025
E5 Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 07/09/2025
Mr Francis Johnson
born 08/1988 · United Kingdom has significant influence or control Control ended 31/10/2025 Controls 7 companies
Mr Muhammad Amjad
born 01/1996 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 10/11/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2025 Person with significant control ceased Mr Muhammad Amjad
10/11/2025 Person with significant control added Mr Rai Arslan Ali
07/11/2025 Person with significant control added Mr Muhammad Amjad
31/10/2025 Person with significant control ceased Mr Francis Johnson
07/09/2025 Person with significant control ceased E5 Group Limited
18/02/2021 Person with significant control added E5 Group Limited
16/01/2018 Person with significant control added Mr Francis Johnson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 398 396
Net assets 333
▲ 1.2%
329
Employees (avg) 46
▲ 100%
23

Documents for PARALLEL SECURITY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PARALLEL SECURITY LIMITED — IG1 1QB
Tier 1 · renews 18/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PARALLEL SECURITY LIMITED?
According to the official registry, the company number of PARALLEL SECURITY LIMITED is 11153103.
Where is PARALLEL SECURITY LIMITED registered?
The registered office is 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY.
What is the SIC code of PARALLEL SECURITY LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PARALLEL SECURITY LIMITED?
E5 Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PARALLEL SECURITY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PARALLEL SECURITY LIMITED (11153103)

PARALLEL SECURITY LIMITED is a private limited company incorporated on 16 January 2018 and registered in the United Kingdom under company number 11153103. Its registered office is at 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is E5 Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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