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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 5
  • 1
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 4
  • 1
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 3
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-08-16 ~ 2002-08-29
    PE - Director → CIF 0
    2002-08-16 ~ 2002-08-29
    PE - Secretary → CIF 0
  • 4
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-08-16 ~ 2002-08-29
    PE - Director → CIF 0
parent relation
Company in focus

EARLSWOOD FINANCE (NO.2) LIMITED

Previous names
EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EARLSWOOD FINANCE (NO.2) LIMITED
    Info
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2017-06-12
    Registered number 04513348
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2018-07-24 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • EARLSWOOD FINANCE (NO.2) LIMITED
    S
    Registered number 4513348
    icon of address51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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