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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rosenberg, Michael Samuel
    Born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Carina Mary Ann Gabrielle, Lady
    Born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Frost, George
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Wilfred Paradine
    Born in August 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    FROST HOLDINGS LIMITED - 2015-10-02
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,299,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Lasowski, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    Woolhouse, Derek
    Individual
    Officer
    icon of calendar ~ 2004-12-13
    OF - Secretary → CIF 0
  • 4
    Frost, David Paradine, Sir
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Frost, Miles Paradine
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2015-07-19
    OF - Director → CIF 0
parent relation
Company in focus

DAVID PARADINE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
97,181 GBP2024-12-31
97,181 GBP2023-12-31
Debtors
Current
1,058,915 GBP2024-12-31
1,053,014 GBP2023-12-31
Cash at bank and in hand
12,388 GBP2024-12-31
20,025 GBP2023-12-31
Current Assets
1,071,303 GBP2024-12-31
1,073,039 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,151,919 GBP2024-12-31
Net Current Assets/Liabilities
-80,616 GBP2024-12-31
-75,248 GBP2023-12-31
Net Assets/Liabilities
16,565 GBP2024-12-31
21,933 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
16,465 GBP2024-12-31
21,833 GBP2023-12-31
Equity
16,565 GBP2024-12-31
21,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
47,211 GBP2024-12-31
47,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,211 GBP2024-12-31
Investments in Subsidiaries
97,181 GBP2024-12-31
97,181 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
994 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,049,158 GBP2024-12-31
1,046,180 GBP2023-12-31
Other Debtors
Current
4,429 GBP2024-12-31
1,018 GBP2023-12-31
Prepayments/Accrued Income
Current
4,334 GBP2024-12-31
5,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,549 GBP2024-12-31
1,873 GBP2023-12-31
Amounts owed to group undertakings
Current
776,008 GBP2024-12-31
776,008 GBP2023-12-31
Taxation/Social Security Payable
Current
4,706 GBP2024-12-31
Other Creditors
Current
355,406 GBP2024-12-31
355,406 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,250 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
1,151,919 GBP2024-12-31
1,148,287 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DAVID PARADINE LIMITED
    Info
    Registered number 00693830
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1961-05-29 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • DAVID PARADINE LIMITED
    S
    Registered number 693830
    icon of address5, Elstreet Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    UNITED KINGDOM
    CIF 1
  • DAVID PARADINE LIMITED
    S
    Registered number 00693830
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,406 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    12,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,215 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressManor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    102,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PARADINE CO-PRODUCTIONS LIMITED - 2023-07-11
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,290 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.