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 5
  • 1
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Kieron
    Born in May 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Marriner, Paul
    Company Director born in March 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Neild, William Hartley
    Administrative Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Eggleston, Charles Edmund Patrick
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Franklin, Kevin Nigel
    Director born in March 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 7
    Lansom, Stewart Paul
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2006-12-23
    OF - Director → CIF 0
  • 8
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Jones, Daniel Richard
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2011-07-28
    OF - Director → CIF 0
    Jones, Daniel
    Individual
    Officer
    icon of calendar 2006-12-23 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 10
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Woodruff, Paula
    Managing Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Graham, Barbara Louise
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2009-07-24
    OF - Director → CIF 0
  • 13
    Baxter, Craig
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2011-07-28
    OF - Director → CIF 0
    Baxter, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 14
    Haran, Terence Joseph
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2003-04-29
    OF - Director → CIF 0
    Haran, Terence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 15
    Scholes, David
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-23
    OF - Secretary → CIF 0
  • 16
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-10-09 ~ 2001-10-24
    PE - Nominee Director → CIF 0
  • 18
    BROOMCO (4066) LIMITED - 2007-05-14
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    icon of address56, Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2017-08-29
    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
  • 19
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
parent relation
Company in focus

LIFEWAYS PARAGON LIMITED

Previous names
SLC PARAGON LIMITED - 2014-10-03
WALNEY PROPERTIES LIMITED - 2002-05-16
PARAGON (UK) LIMITED - 2009-02-27
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
    WALNEY PROPERTIES LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2014-10-03
    HALLCO 653 LIMITED - 2014-10-03
    Registered number 04301284
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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