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 4
  • 1
    Russell, Timothy Philip
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Rachel Louise
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Amor, David Harold
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
    Mr David Harold Amor
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Amor, Andrew David
    Business Development born in October 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miller, Garry
    Sales born in April 1968
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Stevens, Ailsa Jean
    Individual
    Officer
    1999-11-29 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 3
    Hearn, Lesley Joan
    Individual
    Officer
    2000-08-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Mrs Marie Rose Amor
    Born in September 1947
    Individual
    Person with significant control
    2016-04-07 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-30 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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

Related profiles found in government register
  • PARADIGM (HOLDINGS) LIMITED
    Info
    Registered number 03607139
    4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire HP11 1XU
    Private Limited Company incorporated on 1998-07-30 (26 years 11 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
    4 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
  • Unit 4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.