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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 3
  • 1
    Smith, Daria
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Gothard, Oliver
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Webber, Richard
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2018-12-09
    OF - Secretary → CIF 0
  • 3
    Middleton, Michael
    Retired born in October 1958
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Colston, Amanda Jane
    Nurse born in June 1976
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2018-12-09
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 8
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 9
    Catley, Anne Elizabeth
    Individual
    Officer
    icon of calendar 2018-12-09 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 10
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Secretary → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Director → CIF 0
  • 13
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 2018-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIDFORD COTTAGES MANAGEMENT LIMITED

Previous name
PARAGON FINANCE GROUP LIMITED - 2016-08-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30

  • TIDFORD COTTAGES MANAGEMENT LIMITED
    Info
    PARAGON FINANCE GROUP LIMITED - 2016-08-03
    Registered number 03308294
    icon of address8 Tidford Cottages, Bell Lane, Lechlade, Glos GL7 3AL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.