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
Frost, George
Born in April 1987Individual (9 offsprings)Officer2008-10-01 ~ nowOF - Director → CIF 0 - 2
Frost, Carina Mary Ann Gabrielle, Lady
Born in February 1952Individual (4 offsprings)Officer~ nowOF - Director → CIF 0 - 3
Frost, Wilfred Paradine
Born in August 1985Individual (16 offsprings)Officer2008-10-01 ~ nowOF - Director → CIF 0 - 4
Rosenberg, Michael Samuel
Born in June 1939Individual (18 offsprings)Officer2017-09-22 ~ nowOF - Director → CIF 0 - 5FROST HOLDINGS LIMITED - 2015-10-025, Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)9,299,622 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Woolhouse, Derek
IndividualOfficer~ 2004-12-13OF - Secretary → CIF 0 - 2
Frost, David Paradine, Sir
Director born in April 1939Individual (3 offsprings)Officer~ 2013-08-31OF - Director → CIF 0 - 3
Lasowski, Richard
Individual (2 offsprings)Officer2004-12-13 ~ 2014-11-10OF - Secretary → CIF 0 - 4
Frost, Miles Paradine
Born in June 1984Individual (1 offspring)Officer2008-10-01 ~ 2015-07-19OF - Director → CIF 0 - 5
Rosenberg, Michael Samuel
Director born in June 1939Individual (18 offsprings)Officer~ 2015-08-11OF - Director → CIF 0
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
- Registered number 00693830
DAVID PARADINE LIMITED
Info5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPRIVATE LIMITED COMPANY incorporated on 1961-05-29 (64 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 DAVID PARADINE LIMITED
SRegistered number 6938305, Elstreet Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDUNITED KINGDOMCIF 1DAVID PARADINE LIMITED
SRegistered number 006938305, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 15 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Equity (Company account)355,406 GBP2024-12-31Person with significant control2017-09-22 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Equity (Company account)98 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 35 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Equity (Company account)12,878 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-315 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Equity (Company account)43,215 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2014-10-06 ~ dissolvedCIF 1 - LLP Member → ME
- 65 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Equity (Company account)2,314 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 75 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Equity (Company account)102,576 GBP2024-12-31Person with significant control2017-09-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- PARADINE CO-PRODUCTIONS LIMITED - 2023-07-115 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)Equity (Company account)7,290 GBP2025-03-31Person with significant control2016-04-06 ~ 2023-06-20CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.