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 5
  • 1
    Kinkade, Andrea Kim
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    Steele, Kieron
    Cfo born in May 1988
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 5
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Scholes, David
    Individual
    Officer
    2003-04-07 ~ 2006-12-23
    OF - secretary → CIF 0
  • 2
    Haran, Terence Joseph
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2003-04-29
    OF - director → CIF 0
    Haran, Terence Joseph
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2003-04-07
    OF - secretary → CIF 0
  • 3
    Neild, William Hartley
    Administrative Manager born in June 1955
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2002-11-01
    OF - director → CIF 0
  • 4
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - director → CIF 0
  • 5
    Baxter, Craig
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2011-07-28
    OF - director → CIF 0
    Baxter, Craig
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-07-28
    OF - secretary → CIF 0
  • 6
    Woodruff, Paula
    Managing Director born in October 1970
    Individual (9 offsprings)
    Officer
    2001-11-14 ~ 2008-02-08
    OF - director → CIF 0
  • 7
    Jones, Daniel Richard
    Director born in December 1977
    Individual
    Officer
    2007-05-16 ~ 2011-07-28
    OF - director → CIF 0
    Jones, Daniel
    Individual
    Officer
    2006-12-23 ~ 2007-04-01
    OF - secretary → CIF 0
  • 8
    Lansom, Stewart Paul
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2006-12-23
    OF - director → CIF 0
  • 9
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2017-06-18
    OF - director → CIF 0
  • 10
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (37 offsprings)
    Officer
    2011-07-28 ~ 2017-09-19
    OF - director → CIF 0
  • 11
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - director → CIF 0
  • 12
    Graham, Barbara Louise
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2009-07-24
    OF - director → CIF 0
  • 13
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - director → CIF 0
  • 14
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2011-07-28 ~ 2018-06-04
    OF - director → CIF 0
  • 15
    Eggleston, Charles Edmund Patrick
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ 2011-07-28
    OF - director → CIF 0
  • 16
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-10-31
    OF - director → CIF 0
    Daley, Frances Margaret Catherine
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-10-31
    OF - secretary → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2001-10-09 ~ 2002-10-01
    PE - nominee-secretary → CIF 0
  • 18
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    56, Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2017-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2001-10-09 ~ 2001-10-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIFEWAYS PARAGON LIMITED

Previous names
SLC PARAGON LIMITED - 2014-10-03
PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • LIFEWAYS PARAGON LIMITED
    Info
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    Registered number 04301284
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    Private Limited Company incorporated on 2001-10-09 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.