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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 4
  • 1
    Cohen, Alan Brian
    Born in October 1958
    Individual (44 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Cohen, Alan Brian
    Company Director born in October 1958
    Individual (44 offsprings)
    ~ 2011-01-01
    OF - Director → CIF 0
    Alan Brian Cohen
    Born in October 1958
    Individual (44 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cohen, Steven David
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
    Cohen, Steven David
    Director born in October 1956
    Individual (4 offsprings)
    2010-07-30 ~ 2023-08-01
    OF - Director → CIF 0
    Cohen, Steven David
    Individual (4 offsprings)
    Officer
    ~ 2010-07-30
    OF - Secretary → CIF 0
    2010-07-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Cohen, Neil Stuart
    Born in August 1961
    Individual (1037 offsprings)
    Officer
    (before 1991-03-07) ~ now
    OF - Director → CIF 0
    Neil Cohen
    Born in August 1961
    Individual (1037 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cohen, Israel
    Born in September 1925
    Individual (4 offsprings)
    Officer
    ~ 1998-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMOUNT COMPANY FORMATIONS LIMITED

Period: 1980-04-08 ~ now
Company number: 01489657
Registered name
PARAMOUNT COMPANY FORMATIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
230 GBP2025-03-31
320 GBP2024-03-31
Current Assets
58,350 GBP2025-03-31
44,449 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,108 GBP2025-03-31
-6,488 GBP2024-03-31
Net Current Assets/Liabilities
53,242 GBP2025-03-31
37,961 GBP2024-03-31
Total Assets Less Current Liabilities
53,472 GBP2025-03-31
38,281 GBP2024-03-31
Creditors
Amounts falling due after one year
-26,651 GBP2025-03-31
-23,753 GBP2024-03-31
Net Assets/Liabilities
22,121 GBP2025-03-31
10,028 GBP2024-03-31
Equity
22,121 GBP2025-03-31
10,028 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PARAMOUNT COMPANY FORMATIONS LIMITED
    Info
    Registered number 01489657
    72 Halliwick Road, London N10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1980-04-08 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 2
  • 1
    EMPIRE TRADING LIMITED
    05944235
    Suite S05 Terriers House, Amersham Road, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Officer
    2006-09-22 ~ now
    CIF 1 - Secretary → ME
  • 2
    STANLEY HOLDINGS LIMITED
    - now 06543945
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-18
    Commencement of winding up on 2013-06-11
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    STANDLEY HOLDINGS LTD
    - 2008-06-23 06543945
    32 Longden Coleham, Shrewsbury, England
    Dissolved Corporate (12 parents)
    Officer
    2008-03-26 ~ 2010-05-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.