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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 9
  • 1
    Mctague, Stephen
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2019-07-08
    OF - Director → CIF 0
    Mctague, Stephen
    Director
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 2
    Blake, Dean Anthony
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Blake
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Green, Sandra Jayne
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 4
    Curtis, Steven John
    Freight Forwarder born in March 1959
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Stephen John Curtis
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 5
    Green, Michael Victor
    Freight Forwarder born in April 1956
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 6
    Geaney, Michael Joseph
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Blake, Helen Elizabeth
    Company Director born in January 1977
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2023-03-29
    OF - Director → CIF 0
    Mrs Helen Elizabeth Blake
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 9
    ABSL LOGISTICS LTD 11065448
    4 Cornhouse Buildings, Claydons Lane, Rayleigh, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    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
parent relation
Company in focus

PARAMOUNT FREIGHT FORWARDING LIMITED

Period: 1998-11-11 ~ now
Company number: 03665604
Registered name
PARAMOUNT FREIGHT FORWARDING LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
Brief company account
Current Assets
163,712 GBP2025-02-28
167,239 GBP2024-02-29
Creditors
Amounts falling due within one year
-66,436 GBP2025-02-28
-72,091 GBP2024-02-29
Net Current Assets/Liabilities
97,276 GBP2025-02-28
95,148 GBP2024-02-29
Total Assets Less Current Liabilities
97,276 GBP2025-02-28
95,148 GBP2024-02-29
Creditors
Amounts falling due after one year
-51,793 GBP2025-02-28
-51,793 GBP2024-02-29
Net Assets/Liabilities
45,483 GBP2025-02-28
43,355 GBP2024-02-29
Equity
45,483 GBP2025-02-28
43,355 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

Related profiles found in government register
  • PARAMOUNT FREIGHT FORWARDING LIMITED
    Info
    Registered number 03665604
    124 124, City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PARAMOUNT FREIGHT FORWARDING LIMITED
    S
    Registered number 03665604
    4 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASD TRANSPORT (SURREY) LTD
    08398487
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    H M F SERVICES (TRANSPORT) LIMITED
    06051076
    31 Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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