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 2
  • 1
    Cohen, Alan Brian
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Neil Stuart
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Neil Cohen
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Cohen, Alan Brian
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Cohen, Israel
    Born in September 1925
    Individual
    Officer
    ~ 1998-10-31
    OF - Nominee Director → CIF 0
  • 3
    Cohen, Steven David
    Company Director born in October 1956
    Individual
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
    Cohen, Steven David
    Director born in October 1956
    Individual
    2010-07-30 ~ 2023-08-01
    OF - Director → CIF 0
    Cohen, Steven David
    Individual
    Officer
    ~ 2010-07-30
    OF - Secretary → CIF 0
    2010-07-30 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT COMPANY FORMATIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
320 GBP2024-03-31
413 GBP2023-03-31
Current Assets
44,449 GBP2024-03-31
42,323 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,488 GBP2024-03-31
-7,573 GBP2023-03-31
Net Current Assets/Liabilities
37,961 GBP2024-03-31
34,750 GBP2023-03-31
Total Assets Less Current Liabilities
38,281 GBP2024-03-31
35,163 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,753 GBP2024-03-31
-16,905 GBP2023-03-31
Net Assets/Liabilities
10,028 GBP2024-03-31
11,508 GBP2023-03-31
Equity
10,028 GBP2024-03-31
11,508 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PARAMOUNT COMPANY FORMATIONS LIMITED
    Info
    Registered number 01489657
    35 Firs Avenue, London N11 3NE
    Private Limited Company incorporated on 1980-04-08 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number 01489657
    35, Firs Avenue, London, United Kingdom, N11 3NE
    CIF 1
    ENGLAND/WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building One, Chalfont Park, Gerrards Cross, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    11,368 GBP2023-09-30
    Officer
    2006-09-22 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • STANDLEY HOLDINGS LTD - 2008-06-23
    32 Longden Coleham, Shrewsbury, England
    Dissolved Corporate
    Officer
    2008-03-26 ~ 2010-05-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.