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
Active 1
  • Blake, Dean Anthony
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Blake
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ 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
Ceased 8
  • 1
    Geaney, Michael Joseph
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Curtis, Steven John
    Freight Forwarder born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Stephen John Curtis
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 3
    Mctague, Stephen
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2019-07-08
    OF - Director → CIF 0
    Mctague, Stephen
    Director
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 4
    Green, Michael Victor
    Freight Forwarder born in April 1956
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 5
    Blake, Helen Elizabeth
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2023-03-29
    OF - Director → CIF 0
    Mrs Helen Elizabeth Blake
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2023-03-29
    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
  • 6
    Green, Sandra Jayne
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 7
    ABSL LOGISTICS LTD
    icon of address4 Cornhouse Buildings, Claydons Lane, Rayleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284 GBP2019-04-30
    Person with significant control
    2019-07-08 ~ 2019-07-08
    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
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT FREIGHT FORWARDING LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
51210 - Freight Air Transport
Brief company account
Current Assets
167,239 GBP2024-02-29
160,698 GBP2023-02-28
Creditors
Amounts falling due within one year
-72,091 GBP2024-02-29
-66,886 GBP2023-02-28
Net Current Assets/Liabilities
95,148 GBP2024-02-29
93,812 GBP2023-02-28
Total Assets Less Current Liabilities
95,148 GBP2024-02-29
93,812 GBP2023-02-28
Creditors
Amounts falling due after one year
-51,793 GBP2024-02-29
-46,588 GBP2023-02-28
Net Assets/Liabilities
43,355 GBP2024-02-29
47,224 GBP2023-02-28
Equity
43,355 GBP2024-02-29
47,224 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • PARAMOUNT FREIGHT FORWARDING LIMITED
    Info
    Registered number 03665604
    icon of address124 124, City Road, London EC1V 2NX
    Private Limited Company incorporated on 1998-11-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PARAMOUNT FREIGHT FORWARDING LIMITED
    S
    Registered number 03665604
    icon of address4 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
  • ASD TRANSPORT (SURREY) LTD
    S
    Registered number 03665604
    icon of addressUnit 5 Maple Business Park, Church Lane, Burstow, Horley, England, RH6 9TG
    Private Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 5, Maple Business Park Church Lane, Burstow, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,210 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address31 Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    89,308 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 5, Maple Business Park Church Lane, Burstow, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,447 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.