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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 9
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2002-08-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2002-08-29 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (165 offsprings)
    Officer
    2002-08-29 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 5
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-08-16 ~ 2002-08-29
    OF - Director → CIF 0
  • 8
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-08-16 ~ 2002-08-29
    OF - Director → CIF 0
    2002-08-16 ~ 2002-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLSWOOD FINANCE (NO.2) LIMITED

Period: 2017-06-12 ~ 2018-07-24
Company number: 04513348
Registered names
EARLSWOOD FINANCE (NO.2) LIMITED - Dissolved 04786771
PARAGON MORTGAGES (NO.15) PLC - 2007-04-02 06212267... (more)
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
    51 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
    51, 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 1
  • 1
    EARLSWOOD FINANCE (NO. 3) LIMITED
    - now 04786771 04513348... (more)
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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