EUROREGISTRY
GB · Company with significant control
Par Equity Holdings Limited
Par Equity Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Par Equity Holdings Limited
- Type
- Corporate entity
- Registration number
- Sc337533
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 21 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Par Equity Holdings Limited's companies
- Par Equity Holdings Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (3), other business support service activities n.e.c. (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Edinburgh (8).
- The companies were incorporated between 2008 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Par Equity Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PAR EQUITY VENTURES (GENERAL PARTNER) I LLP SO307768 · Limited Liability Partnership | Active | 18 April 2023 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 18 April 2023 |
| PAR FORESTRY (GENERAL PARTNER) IV LIMITED SC699565 · Private Limited Company | Active | 24 May 2021 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 May 2021 |
| PAR FORESTRY (GP) III LIMITED SC674755 · Private Limited Company | Active | 18 September 2020 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2020 |
| PAR FORESTRY (GENERAL PARTNER) LIMITED SC457844 · Private Limited Company | Active | 28 August 2013 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2017 |
| PAR ADVISERS LIMITED SC338536 · Private Limited Company | Active | 27 February 2008 | Edinburgh | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| PAR FUND MANAGEMENT LIMITED SC338649 · Private Limited Company | Active | 29 February 2008 | Edinburgh | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED SC351508 · Private Limited Company | Active | 19 November 2008 | Edinburgh | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| PAR PROPERTY III GP LIMITED SC534992 · Private Limited Company | Active | 10 May 2016 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 June 2016 |
History
Earlier significant control
Companies where Par Equity Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PAR NOMINEES LIMITED SC371729 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 | 1 August 2023 |
Connections
Others with significant control of these companies
- Par Fund Management LimitedPAR EQUITY VENTURES (GENERAL PARTNER) I LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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