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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Cornelius James
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2004-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Loane, Nelson
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Black, Iain Shearer
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Rogers, John
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Crean, Patrick James
    Director
    Individual (103 offsprings)
    Officer
    2006-04-10 ~ 2014-02-19
    OF - Secretary → CIF 0
    Mr Patrick James Crean
    Born in March 1963
    Individual (103 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
  • 8
    Shine, Sean Aongus
    Chief Operating Officer born in December 1963
    Individual (15 offsprings)
    Officer
    2017-04-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-10-13 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    OF - Nominee Director → CIF 0
  • 12
    INVESTMENT (PARAGON) LIMITED
    08645500
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, Co. Down, United Kingdom
    Active Corporate (7 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
parent relation
Company in focus

PARAGON GROUP LIMITED

Period: 2004-11-08 ~ now
Company number: 05258175
Registered names
PARAGON GROUP LIMITED - now
SHELFCO (NO. 3002) LIMITED - 2004-11-08 05258208... (more)
Standard Industrial Classification
63120 - Web Portals
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 8
  • 1
    GIML INVESTMENTS 11 LIMITED
    16552154 15773754... (more)
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GIML INVESTMENTS 3 LIMITED
    14888407 14888519... (more)
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-05-23 ~ 2024-06-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    GIML INVESTMENTS 9 LTD
    15020536 14888519... (more)
    Lower Ground Floor Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GRENADIER HOLDINGS INVESTMENTS LIMITED
    11906135 14881865
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GRENADIER HOLDINGS LIMITED
    - now 03591693
    GRENADIER HOLDINGS PLC
    - 2023-06-06 03591693
    GRENADIER HOLDINGS LIMITED
    - 2016-12-07 03591693
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    JSOA PARAGON CC LIMITED - now
    PCC SS LIMITED
    - 2024-07-19 14959325
    Lower Ground Floor, Park House 16/18 Finsbury Circus, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-24 ~ 2023-09-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PARAGON FINANCIAL INVESTMENTS LIMITED
    09010417
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 8
    PCC GRENADIER LTD
    13507913
    Lower Ground Floor, Park House 16/18, Finsbury Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ 2023-09-06
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.