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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 18
  • 1
    Sellens, Jayne Mary
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Thorup, Klaus
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Klaus Thorup
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 3
    Highman, Andrew
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2005-03-21 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Crocker, Howard Henry
    Born in December 1962
    Individual (155 offsprings)
    Officer
    1999-10-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Crocker, Paul
    Born in January 1961
    Individual (175 offsprings)
    Officer
    1999-10-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Wan, Ka Ming Bettina
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2021-10-20
    OF - Director → CIF 0
    Miss Ka Ming Bettina Wan
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2019-10-21 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 7
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2002-01-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Patel, Neal
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 9
    Gentili, Francesca Henrietta Helen
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-03-18
    OF - Director → CIF 0
  • 10
    Gaisford, Philip David, Mr.
    Born in September 1942
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Philip David Gaisford
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 11
    Packer, Suzanne Mary
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 12
    Adair, Allan Alexander Shafto
    Born in November 1951
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Allan Alexander Shafto Adair
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Roe, Olivier John Andre
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Olivier John Andre Roe
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Watt, Susan
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    Forman, John Henry Richard
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 16
    Mumford, Garry Stephen
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 17
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    60 Tabernacle Street, London
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 18
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Director → CIF 0
parent relation
Company in focus

PARAMOUNT APARTMENTS MANAGEMENT LIMITED

Period: 1999-10-15 ~ now
Company number: 03859656
Registered name
PARAMOUNT APARTMENTS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
17,607 GBP2024-12-31
21,901 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,528 GBP2024-12-31
-4,993 GBP2023-12-31
Net Current Assets/Liabilities
10,171 GBP2024-12-31
18,281 GBP2023-12-31
Total Assets Less Current Liabilities
10,171 GBP2024-12-31
18,281 GBP2023-12-31
Net Assets/Liabilities
8,284 GBP2024-12-31
16,182 GBP2023-12-31
Equity
8,284 GBP2024-12-31
16,182 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • PARAMOUNT APARTMENTS MANAGEMENT LIMITED
    Info
    Registered number 03859656
    Oak House, 5 Woodend Park, Cobham, Surrey KT11 3BX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.