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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 2
  • 1
    Roe, Olivier John Andre
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Olivier John Andre Roe
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Adair, Allan Alexander Shafto
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Allan Alexander Shafto Adair
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Sellens, Jayne Mary
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Forman, John Henry Richard
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 3
    Crocker, Howard Henry
    Director born in December 1962
    Individual (106 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Thorup, Klaus
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Klaus Thorup
    Born in October 1975
    Individual
    Person with significant control
    icon of calendar 2016-10-15 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 5
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Mumford, Garry Stephen
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 7
    Watt, Susan
    Travel Writer born in October 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 9
    Gaisford, Philip David
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Philip David Gaisford
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-10-15 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 10
    Wan, Ka Ming Bettina
    Unknown born in March 1972
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-10-20
    OF - Director → CIF 0
    Miss Ka Ming Bettina Wan
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2019-10-21 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 11
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Highman, Andrew
    Investment Banker born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    Crocker, Paul
    Company Director born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    Gentili, Francesca Henrietta Helen
    Massage Therapist born in August 1966
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Patel, Neal
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 16
    Packer, Suzanne Mary
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT APARTMENTS MANAGEMENT LIMITED

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
    icon of addressOak House, 5 Woodend Park, Cobham, Surrey KT11 3BX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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