logo
explain how to read the page

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 23
  • 1
    Hills, David Richard
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Linda Elizabeth Ferguson
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (32 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
    Thurston, Mark
    Individual (32 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    O'keefe, Dan
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    Swaffield, James Jonathan
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Bradford, John Thomas
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Botha, Mark David
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Humphries, Adrian Nicholas, Mr
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    1998-03-18 ~ 2008-04-02
    OF - Director → CIF 0
    Humphries, Adrian Nicholas, Mr
    Individual (8 offsprings)
    Officer
    1998-03-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Barnard, Andrew Vivian
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2007-12-31
    OF - Director → CIF 0
    Barnard, Andrew Vivian
    Accountant
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 11
    Roberts, Daniel Ivor
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Davis, Rodney Edward
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    1998-03-18 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Carswell, Adam Peter
    Group Finance Director born in March 1968
    Individual (47 offsprings)
    Officer
    2008-08-18 ~ 2011-06-30
    OF - Director → CIF 0
    Carswell, Adam Peter
    Individual (47 offsprings)
    Officer
    2008-05-31 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 14
    Broom, Kevin John
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Pearce, Kenneth Warren
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Tice, Geoffrey Malcolm
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2006-05-15
    OF - Director → CIF 0
  • 17
    Freed, Gavin Mark
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2007-05-08 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-03-18 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2015-03-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 21
    KNOVIA LIMITED
    - now 14010668
    EDGE 1 BIDCO LIMITED - 2023-07-12
    40, Berkeley Square, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-08-02 ~ now
    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
  • 22
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset, England
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-03-18 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON EDUCATION & SKILLS LIMITED

Period: 2008-04-07 ~ now
Company number: 03529661
Registered names
PARAGON EDUCATION & SKILLS LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • PARAGON EDUCATION & SKILLS LIMITED
    Info
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Registered number 03529661
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth BH1 4NB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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