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 4
  • 1
    Newcombe, David
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2018-06-20 ~ 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 18
  • 1
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (13 offsprings)
    Officer
    2019-10-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2018-06-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Ross, Steven Graeme
    Solicitor born in November 1970
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2000-02-09
    OF - Director → CIF 0
    Ross, Steven Graeme
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 5
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 6
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    2018-06-20 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    Rowland, Jo-ann
    Director born in May 1968
    Individual
    Officer
    2000-02-09 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    2000-05-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2000-02-09
    OF - Director → CIF 0
  • 10
    Lacey, Andrew
    Individual
    Officer
    2015-04-21 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 11
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Burwood, Graham
    Director born in October 1959
    Individual
    Officer
    2000-02-09 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Roberts, David Edwards Knee
    Company Director born in September 1958
    Individual
    Officer
    2000-02-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 18
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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
parent relation
Company in focus

PARAGON DEVELOPMENT FINANCE LIMITED

Previous names
CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
ESTRODAY LIMITED - 2000-03-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PARAGON DEVELOPMENT FINANCE LIMITED
    Info
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2018-06-20
    Registered number 03901943
    51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • PARAGON DEVELOPMENT FINANCE LIMITED
    S
    Registered number 03901943
    51, Homer Road, Solihull, England, B91 3QJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.