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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 17
  • 1
    Mayfield, Peter
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2015-10-22
    OF - Director → CIF 0
    Mayfield, Peter
    Individual (2 offsprings)
    Officer
    2007-06-24 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 2
    Jones, Alicia
    Born in August 1939
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2014-08-26
    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
    Jones, Graham David
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Mayfield, Elaine
    Born in March 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2022-06-23
    OF - Director → CIF 0
  • 6
    Roelants, Fred William Jean
    Born in January 1990
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2022-07-30
    OF - Director → CIF 0
  • 7
    Huggett, Caroline Anne
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2007-02-08
    OF - Director → CIF 0
    Huggett, Caroline Anne
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Pemberton, Richard Stephen
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Dober, David Mark
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1994-07-22
    OF - Director → CIF 0
  • 11
    Morrissey, Paul
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    Keen, Ian Michael
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 13
    Bowles, Jane Margaret
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1993-08-05 ~ now
    OF - Director → CIF 0
  • 14
    Risse Simao, Melanie
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Elizabeth Irene
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2004-08-26
    OF - Director → CIF 0
    Stewart, Elizabeth Irene
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-06-16 ~ 1993-08-05
    OF - Nominee Director → CIF 0
    1993-06-16 ~ 1993-08-05
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-06-16 ~ 1993-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMINE LIMITED

Period: 1993-06-16 ~ now
Company number: 02827533
Registered name
PARAMINE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,165 GBP2025-06-30
7,247 GBP2024-06-30
Net Current Assets/Liabilities
6,165 GBP2025-06-30
7,247 GBP2024-06-30
Total Assets Less Current Liabilities
6,165 GBP2025-06-30
7,247 GBP2024-06-30
Net Assets/Liabilities
6,165 GBP2025-06-30
7,247 GBP2024-06-30
Equity
6,165 GBP2025-06-30
7,247 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • 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 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.