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 2
  • 1
    Mcfarland, Anthony Basil Scott
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ now
    OF - director → CIF 0
    Mr Anthony Mcfarland
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, Yorkshire, England
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-22 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Glenn, Evelyn Elizabeth
    Individual
    Officer
    2005-03-24 ~ 2005-12-31
    OF - secretary → CIF 0
  • 2
    Grumbridge, Malcolm Christopher
    Individual (43 offsprings)
    Officer
    2002-11-25 ~ 2004-12-22
    OF - secretary → CIF 0
  • 3
    Von Bismarck, Gottfried, Count
    Director born in September 1962
    Individual
    Officer
    2002-11-25 ~ 2003-01-30
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-25
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

PARADENE LIMITED

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 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
0 GBP2023-11-30
0 GBP2022-11-30
Current Assets
313,285 GBP2023-11-30
313,068 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,500 GBP2023-11-30
-2,500 GBP2022-11-30
Net Current Assets/Liabilities
310,785 GBP2023-11-30
310,568 GBP2022-11-30
Total Assets Less Current Liabilities
310,785 GBP2023-11-30
310,568 GBP2022-11-30
Creditors
Amounts falling due after one year
-832,269 GBP2023-11-30
-831,769 GBP2022-11-30
Net Assets/Liabilities
-521,484 GBP2023-11-30
-521,201 GBP2022-11-30
Equity
-521,484 GBP2023-11-30
-521,201 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • PARADENE LIMITED
    Info
    Registered number 04597802
    Thomas Eggar House Thomas Eggar House, Friary Lane, Chichester, West Sussex PO19 1UF
    Private Limited Company incorporated on 2002-11-22 (22 years 6 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
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.