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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 7
  • 1
    Grumbridge, Malcolm Christopher
    Individual (86 offsprings)
    Officer
    2002-11-25 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 2
    Von Bismarck, Gottfried, Count
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Mcfarland, Anthony Basil Scott
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Mcfarland
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Glenn, Evelyn Elizabeth
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    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, 41778 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39004 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 7
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, Yorkshire, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2004-12-22 ~ 2025-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PARADENE LIMITED

Period: 2002-11-22 ~ now
Company number: 04597802
Registered name
PARADENE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
313,000 GBP2024-11-30
313,285 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,500 GBP2024-11-30
-2,500 GBP2023-11-30
Net Current Assets/Liabilities
310,500 GBP2024-11-30
310,785 GBP2023-11-30
Total Assets Less Current Liabilities
310,500 GBP2024-11-30
310,785 GBP2023-11-30
Creditors
Amounts falling due after one year
-832,009 GBP2024-11-30
-832,269 GBP2023-11-30
Net Assets/Liabilities
-521,509 GBP2024-11-30
-521,484 GBP2023-11-30
Equity
-521,509 GBP2024-11-30
-521,484 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • PARADENE LIMITED
    Info
    Registered number 04597802
    Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London W8 4RU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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