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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 10
  • 1
    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
    2006-04-09 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Donnelly, Cornelius James
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2004-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Shine, Sean Aongus
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2018-09-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS PLC
    - 2023-06-06 03591693
    GRENADIER HOLDINGS LIMITED - 2016-12-07 03591693
    Factory 42, Pallion Trading Estate, Sunderland, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    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
  • 8
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-10-13 ~ 2006-04-10
    OF - Nominee Secretary → CIF 0
  • 9
    PCC GLOBAL PLC - now 03526640
    PCC GLOBAL LIMITED
    - 2021-07-14 03526640
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
parent relation
Company in focus

PARAGON TRANSACTION (U.K.) LIMITED

Period: 2004-11-10 ~ now
Company number: 05258186
Registered names
PARAGON TRANSACTION (U.K.) LIMITED - now
SHELFCO (NO. 3003) LIMITED - 2004-11-10 05258208... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARAGON TRANSACTION (U.K.) LIMITED
    Info
    SHELFCO (NO. 3003) LIMITED - 2004-11-10
    Registered number 05258186
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • PARAGON TRANSACTION (U.K.) LTD
    S
    Registered number 05258186
    Paragon Group, Pallion Trading Estate, Sunderland, England, SR4 6ST
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • PARAGON TRANSACTION (U.K.) LTD
    S
    Registered number 05258186
    Paragon, Pallion Trading Estate, Sunderland, Tyne & Wear, United Kingdom, SR4 6ST
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • PARAGON TRANSACTION UK LIMITED
    S
    Registered number 05258186
    Paragon Group, Pallion Trading Estate, Sunderland, England, SR4 6ST
    Limited Company in Register Of Companies England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PCC REALTY (UK) LIMITED - now
    DSICMM (PB FRANCE) LIMITED - 2022-12-22
    PARAGON BRAND FRANCE LTD
    - 2022-06-23 11895779
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-06-26 ~ 2020-06-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRINT TRADE SUPPLIERS LIMITED
    - now 08618197
    INVESTMENT (GRENADIER) LIMITED - 2013-10-23
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SERVICE GRAPHICS LIMITED - now
    PARAGON GROUP UK LIMITED
    - 2022-05-10 00551336 12935453
    MOORE PARAGON UK LIMITED - 2000-08-25
    LAMSON PARAGON LIMITED - 1977-12-31
    1 Onslow Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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