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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
    Bowles, Jane Margaret
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1993-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Risse Simao, Melanie
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Twomey, Rachael Elizabeth
    Born in December 1977
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Meadows, Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Meadows, Jane
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Secretary → CIF 0
    Miss Jane Meadows
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Pemberton, Richard Stephen
    It Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Roelants, Fred William Jean
    Not Known born in January 1990
    Individual
    Officer
    2015-10-22 ~ 2022-07-30
    OF - Director → CIF 0
  • 3
    Jones, Alicia
    Hairdresser born in August 1939
    Individual
    Officer
    1999-07-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Huggett, Caroline Anne
    Human Resources Director born in April 1963
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2007-02-08
    OF - Director → CIF 0
    Huggett, Caroline Anne
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    Jones, Graham David
    Porter born in December 1944
    Individual
    Officer
    1994-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Stewart, Elizabeth Irene
    Nursing born in March 1953
    Individual
    Officer
    1993-12-22 ~ 2004-08-26
    OF - Director → CIF 0
    Stewart, Elizabeth Irene
    Individual
    Officer
    1993-08-05 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-06-16 ~ 1993-08-05
    OF - Nominee Director → CIF 0
  • 8
    Morrissey, Paul
    Electrician born in September 1984
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Mayfield, Peter
    Teacher born in November 1975
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2015-10-22
    OF - Director → CIF 0
    Mayfield, Peter
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 10
    Keen, Ian Michael
    Individual
    Officer
    1993-10-28 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 11
    Dober, David Mark
    Civil Servant born in December 1965
    Individual
    Officer
    1993-08-05 ~ 1994-07-22
    OF - Director → CIF 0
  • 12
    Mayfield, Elaine
    Teacher born in February 1978
    Individual
    Officer
    2004-08-26 ~ 2022-06-23
    OF - Director → CIF 0
  • 13
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-06-16 ~ 1993-08-05
    PE - Nominee Director → CIF 0
    1993-06-16 ~ 1993-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAMINE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,247 GBP2024-06-30
5,971 GBP2023-06-30
Net Current Assets/Liabilities
7,247 GBP2024-06-30
5,971 GBP2023-06-30
Total Assets Less Current Liabilities
7,247 GBP2024-06-30
5,971 GBP2023-06-30
Net Assets/Liabilities
7,247 GBP2024-06-30
5,971 GBP2023-06-30
Equity
7,247 GBP2024-06-30
5,971 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • PARAMINE LIMITED
    Info
    Registered number 02827533
    16 Albion Road, Sutton, Surrey SM2 5TF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-06-16 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.