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
    Crean, Pauric
    Investment Manager born in June 1993
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Sarah
    Accountant born in January 1991
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Crean, Sarah
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Rosenkranz, Arne Christian
    Chief Financial Officer born in January 1983
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Devane, Liam
    Group Chief Financial Officer born in November 1986
    Individual (26 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    1198, Avenue Maurice Donat, Mougins, France
    Corporate (3 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Sumner, Kevin Wayne
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2004-03-10
    OF - Director → CIF 0
  • 2
    Harkins, Robert
    Operatons Director born in April 1959
    Individual
    Officer
    2004-03-10 ~ 2011-04-18
    OF - Director → CIF 0
    Harkins, Robert
    Operatons Director
    Individual
    Officer
    2004-03-10 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 3
    Cahill, Richard Joseph
    Individual (18 offsprings)
    Officer
    2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Crean, Patrick James
    Director born in March 1963
    Individual (72 offsprings)
    Officer
    2010-07-07 ~ 2024-07-01
    OF - Director → CIF 0
    Crean, Patrick James
    Individual (72 offsprings)
    Officer
    2011-04-18 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 5
    Salmon, Laurent Thierry
    Director born in July 1963
    Individual (64 offsprings)
    Officer
    2010-07-07 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Black, Iain Shearer
    General Manager born in November 1958
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Garvey, Clement Joseph
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Donnelly, Conor James
    Director born in April 1953
    Individual
    Officer
    2010-07-07 ~ 2010-07-16
    OF - Director → CIF 0
    2010-07-07 ~ 2010-07-19
    OF - Director → CIF 0
    2010-12-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    Factory 42, Pallion Trading Estate, Sunderland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    12 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2003-09-08 ~ 2004-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BEMROSE BOOTH PARAGON LIMITED

Previous names
PRESSURE SEAL SERVICE LIMITED - 2010-07-19
MARRCO 11 LIMITED - 2003-10-02
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.

Related profiles found in government register
  • BEMROSE BOOTH PARAGON LIMITED
    Info
    PRESSURE SEAL SERVICE LIMITED - 2010-07-19
    MARRCO 11 LIMITED - 2003-10-02
    Registered number 04891375
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire HU7 0XY
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BEMROSE BOOTH PARAGON LIMITED
    S
    Registered number 04891375
    Bemrose Booth Paragon, Stockholm Road, Hull, England, HU7 0XY
    Limited Company in England & Wales, England
    CIF 1
  • BEMROSE BOOTH PARAGON LIMITED
    S
    Registered number 04891375
    Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BURALL INFOCARD LIMITED - 2003-02-25
    Bemrose Booth Paragon, Stockholm Road, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,295 GBP2017-03-31
    Person with significant control
    2017-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.