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PAROTEC SOLUTIONS LIMITED
Company number 02344308 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PAROTEC SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PAROTEC SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02344308
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 1989
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of consumer electronics
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PAROTEC SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 May 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PAROTEC SOLUTIONS LIMITED
PAROTEC SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PAROTEC SOLUTIONS LIMITED · statement of 23 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DATAMATION SYSTEMS, INC | 100% | 10,000 | ORDINARY |
People with significant control · 0 current
Who controls PAROTEC SOLUTIONS LIMITED
PAROTEC SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Datamation Systems, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 January 2023 | 13 March 2026 |
| Mr Gary Lilly | Significant influence or control | 6 April 2016 | 11 January 2023 |
| Mrs Maureen Atkins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 January 2023 |
| Mr Robert Atkins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 January 2023 |
Officers · 3 current
Who runs PAROTEC SOLUTIONS LIMITED
PAROTEC SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BETTS, James Alexander | Director | 11 January 2023 | British | England |
| KINSLOW, Christopher | Director | 11 January 2023 | American | United States |
| TUNNICLIFFE, Julian Peter | Director | 1 June 2024 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Robert | Secretary | before 31 March 1992 | 20 May 2006 |
| NARAYAN, Philip | Secretary | 20 May 2006 | 11 January 2023 |
| ATKINS, Robert | Director | before 31 March 1992 | 11 January 2023 |
| HERMES, Knut | Director | 1 May 2006 | 21 September 2009 |
| LILLY, Gary | Director | 1 December 2012 | 2 May 2024 |
| WALKER, Siobhan | Director | before 31 March 1992 | 18 August 1992 |
| WHITE, Charles Richter | Director | 18 August 1992 | 8 March 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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