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
    Rogers, John
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Sarah
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Crean, Patrick James
    Director born in March 1963
    Individual (72 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Mr Patrick James Crean
    Born in March 1963
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Salmon, Laurent Thierry
    Finance Director born in July 1963
    Individual (64 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 5
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, Co. Down, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shine, Sean Aongus
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2017-04-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Loane, Nelson
    Director born in September 1942
    Individual
    Officer
    2016-10-20 ~ 2025-02-25
    OF - Director → 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
    Individual (72 offsprings)
    Officer
    2006-04-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 5
    Donnelly, Cornelius James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Black, Iain Shearer
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2004-10-13 ~ 2006-01-09
    PE - Nominee Secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON GROUP LIMITED

Previous name
SHELFCO (NO. 3002) LIMITED - 2004-11-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • PARAGON GROUP LIMITED
    Info
    SHELFCO (NO. 3002) LIMITED - 2004-11-08
    Registered number 05258175
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 2004-10-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PARAGON GROUP LIMITED
    S
    Registered number 05258175
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PARAGON GROUP LIMITED
    S
    Registered number 05258175
    Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, England, SR4 6ST
    Limited Company in England & Wales, England
    CIF 2
  • PARAGON GROUP LTD
    S
    Registered number 05258175
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Lower Ground Floor Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    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
  • 2
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-23 ~ 2024-06-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    PCC SS LIMITED - 2024-07-19
    Lower Ground Floor, Park House 16/18 Finsbury Circus, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-24 ~ 2023-09-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Lower Ground Floor, Park House 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ 2023-09-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.