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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 4
  • 1
    Janssen, Rosalind Mary Hannah
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Lundsten, Jenny Julia
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Christina Alexandra Joan
    Born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Janssen, Rosalind Mary Hannah
    University Lecturer born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Rachovides, Mark Panayiotis Mariano
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2008-07-16
    OF - Director → CIF 0
  • 3
    Stoney, Kevin
    Music Composer born in December 1952
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2000-01-08
    OF - Director → CIF 0
  • 4
    Chambers, Charles William
    Designer born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Chavda, Jayant
    Project Management Consultant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Hill, Douglas John Barrington
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    Filteau, Suzanne, Professor
    Professor born in March 1957
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Retired Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Mocton, Isaac
    Solicitor born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1998-09-18
    OF - Director → CIF 0
  • 10
    Arnott, Henry James
    Chartered Surveyor born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 11
    Janssen, Rosalind
    Museum Curator born in April 1958
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-06-27
    OF - Director → CIF 0
  • 12
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2013-06-18
    OF - Director → CIF 0
  • 13
    Morrison, Francesca Jannette
    Architect born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2012-10-11
    OF - Director → CIF 0
    Morrison, Francesca Jannette
    Architect born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2014-01-26
    OF - Director → CIF 0
  • 14
    Twist, Peter James
    Chartered Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
    Twist, Peter James
    Retired Police Officer born in December 1947
    Individual (1 offspring)
    icon of calendar 2000-12-12 ~ 2004-05-19
    OF - Director → CIF 0
  • 15
    Lunn, William Robert
    Financial Analyst born in May 1992
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 16
    Kelly, James Richard
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Lloyd, Elinor Wynne
    Retailer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 18
    Jameson, Jason
    Animated Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2020-07-08
    OF - Director → CIF 0
  • 19
    Dali, Juri
    Accountant born in January 1925
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1995-04-20
    OF - Director → CIF 0
  • 20
    Meaney, Daniel Joseph
    Born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-02-10
    OF - Director → CIF 0
    Meaney, Daniel Joseph
    Director born in May 1954
    Individual (6 offsprings)
    icon of calendar 2016-07-06 ~ 2018-01-10
    OF - Director → CIF 0
  • 21
    Clement, William
    Marketing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2016-03-25
    OF - Director → CIF 0
  • 22
    Banham, Mary
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2000-01-08
    OF - Director → CIF 0
  • 23
    Sciberras, Kira
    Architectural Assistant born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 24
    Goldstein, Keith Clive
    Solicitor born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1998-10-07
    OF - Director → CIF 0
  • 25
    Scotchmer, Robert Bruce
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 2012-07-16
    OF - Director → CIF 0
  • 26
    Connolly, Nigel Thomas Edward
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 27
    Rothwell, Angela, Professor
    Emeritus Professor born in September 1953
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2024-09-04
    OF - Director → CIF 0
  • 28
    Campbell, Margaret
    Born in April 1946
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-22
    OF - Director → CIF 0
  • 29
    Lundsten, Jenny Julia
    Designer born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2013-06-18
    OF - Director → CIF 0
  • 30
    Graham, Christina Alexandra Joan
    Manager born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2013-06-18
    OF - Director → CIF 0
  • 31
    Hedley, Philip David
    Theatre Director born in April 1938
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2011-09-07
    OF - Director → CIF 0
  • 32
    Fannerleas, John Robert
    Farmer born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 33
    icon of address29, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-03-31 ~ 2020-07-23
    PE - Secretary → CIF 0
  • 34
    WILDING GALLERY LIMITED - 1985-08-30
    icon of addressThackeray House Gilbert Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    ~ 1998-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT COURT RESIDENTS LIMITED

Previous name
STAPLE HOLDINGS LIMITED - 1983-03-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Debtors
3,848 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
92,786 GBP2024-03-31
61,705 GBP2023-03-31
Current Assets
96,634 GBP2024-03-31
64,705 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-277,536 GBP2024-03-31
Net Current Assets/Liabilities
-180,902 GBP2024-03-31
-200,689 GBP2023-03-31
Total Assets Less Current Liabilities
719,098 GBP2024-03-31
699,311 GBP2023-03-31
Net Assets/Liabilities
695,172 GBP2024-03-31
675,385 GBP2023-03-31
Equity
Called up share capital
147 GBP2024-03-31
147 GBP2023-03-31
Retained earnings (accumulated losses)
695,025 GBP2024-03-31
675,238 GBP2023-03-31
Equity
695,172 GBP2024-03-31
675,385 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
900,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,098 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,750 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,848 GBP2024-03-31
Amounts falling due within one year, Current
3,000 GBP2023-03-31
Corporation Tax Payable
Current
11,000 GBP2024-03-31
402 GBP2023-03-31
Other Creditors
Current
69,546 GBP2024-03-31
70,620 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
196,990 GBP2024-03-31
194,372 GBP2023-03-31
Creditors
Current
277,536 GBP2024-03-31
265,394 GBP2023-03-31

  • PARAMOUNT COURT RESIDENTS LIMITED
    Info
    STAPLE HOLDINGS LIMITED - 1983-03-04
    Registered number 01624654
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1982-03-25 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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