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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 22
  • 1
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (24 offsprings)
    Officer
    2000-02-04 ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    2000-08-02 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 4
    Rowland, Jo-ann
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    2000-05-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Doe, Richard John
    Managing Director born in October 1963
    Individual (11 offsprings)
    Officer
    2018-06-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (21 offsprings)
    Officer
    2001-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Roberts, David Edwards Knee
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Ross, Steven Graeme
    Solicitor born in November 1970
    Individual (10 offsprings)
    Officer
    2000-02-04 ~ 2000-02-09
    OF - Director → CIF 0
    Ross, Steven Graeme
    Individual (10 offsprings)
    Officer
    2000-02-04 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 11
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (22 offsprings)
    Officer
    2000-05-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2018-06-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 14
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2018-06-20 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 15
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 16
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 17
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2018-06-20
    OF - Director → CIF 0
  • 18
    Burwood, Graham
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2002-05-09
    OF - Director → CIF 0
  • 19
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 03203928... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 02433063... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    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 (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-01-04 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-01-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 22
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (31 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
parent relation
Company in focus

PARAGON DEVELOPMENT FINANCE LIMITED

Period: 2018-06-20 ~ now
Company number: 03901943 08049584
Registered names
PARAGON DEVELOPMENT FINANCE LIMITED - now 08049584
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 3 months). The status of the company number 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 1
  • 1
    PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
    - now 08049584 03901943
    TITLESTONE PROPERTY FINANCE LIMITED
    - 2018-11-13 08049584
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (15 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.