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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
    Hughes, Rachel Louise
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Amor, David Harold
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ now
    OF - Director → CIF 0
    Mr David Harold Amor
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Amor, Andrew David
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stevens, Ailsa Jean
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 2
    Hearn, Lesley Joan
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Mrs Marie Rose Amor
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miller, Garry
    Sales born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Russell, Timothy Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-30 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARADIGM (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
215,865 GBP2024-12-31
Fixed Assets - Investments
590,100 GBP2024-12-31
590,100 GBP2023-12-31
Fixed Assets
805,965 GBP2024-12-31
590,100 GBP2023-12-31
Debtors
263,835 GBP2024-12-31
1,119 GBP2023-12-31
Cash at bank and in hand
3,769 GBP2024-12-31
9,011 GBP2023-12-31
Current Assets
267,604 GBP2024-12-31
10,130 GBP2023-12-31
Creditors
Current
495,458 GBP2024-12-31
337,403 GBP2023-12-31
Net Current Assets/Liabilities
-227,854 GBP2024-12-31
-327,273 GBP2023-12-31
Total Assets Less Current Liabilities
578,111 GBP2024-12-31
262,827 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
328,111 GBP2024-12-31
Equity
578,111 GBP2024-12-31
262,827 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
217,686 GBP2024-12-31
1,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,821 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
215,865 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
590,100 GBP2023-12-31
Investments in Group Undertakings
590,100 GBP2024-12-31
590,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
263,835 GBP2024-12-31
Current, Amounts falling due within one year
1,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,322 GBP2024-12-31
3,517 GBP2023-12-31
Amounts owed to group undertakings
Current
225,000 GBP2024-12-31
309,950 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,086 GBP2024-12-31
21,036 GBP2023-12-31
Other Creditors
Current
6,050 GBP2024-12-31
2,900 GBP2023-12-31

Related profiles found in government register
  • PARADIGM (HOLDINGS) LIMITED
    Info
    Registered number 03607139
    icon of address4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire HP11 1XU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PARADIGM HOLDINGS LTD
    S
    Registered number 03607139
    icon of address4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1XU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    823,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.