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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 14
  • 1
    Kaye, David Robert
    Director born in November 1977
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ 2013-10-01
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (67 offsprings)
    Officer
    2008-12-04 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Procopis, Peter
    Finance Director born in September 1966
    Individual (35 offsprings)
    Officer
    2008-12-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Campbell, Colin John
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2004-07-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2004-07-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (38 offsprings)
    Officer
    2007-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Goulding, Ian Don
    Director born in January 1964
    Individual (94 offsprings)
    Officer
    1998-04-29 ~ 2004-07-09
    OF - Director → CIF 0
    Goulding, Ian Don
    Director
    Individual (94 offsprings)
    Officer
    1998-04-29 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 8
    Bolland, Martin Keith
    Director born in August 1956
    Individual (62 offsprings)
    Officer
    1998-06-02 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Purtill, Michael Edward
    Director born in May 1951
    Individual (104 offsprings)
    Officer
    1998-04-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Rogers, Paul
    Chartered Surveyor born in June 1959
    Individual (76 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (55 offsprings)
    Officer
    2008-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Marcovecchio, Massimo Mario
    Chartered Surveyor born in May 1965
    Individual (53 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1998-03-24 ~ 1998-04-29
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1998-03-24 ~ 1998-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOTELS HOLDINGS LIMITED

Period: 1998-05-21 ~ 2015-09-13
Company number: 03533651
Registered names
PARAMOUNT HOTELS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • PARAMOUNT HOTELS HOLDINGS LIMITED
    Info
    BROOMCO (1516) LIMITED - 1998-05-21
    Registered number 03533651
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2015-09-13 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SILVERCREST VENDING LIMITED
    03534084
    3 South Street, Keelby, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 4 - Nominee Director → ME
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 1 - Nominee Secretary → ME
  • 2
    SOFTWARE RESOURCE MANNING LIMITED
    03534088
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 5 - Nominee Director → ME
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 2 - Nominee Secretary → ME
  • 3
    XANTIAN LIMITED
    03534111
    14 Pine Avenue, West Wickham, Kent
    Active Corporate (5 parents)
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 6 - Nominee Director → ME
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.