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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
Active 4
  • 1
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    PCC GLOBAL PLC - now
    SHOWERCHARGE LIMITED - 1998-12-09
    PCC GLOBAL LIMITED
    - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Shine, Sean Aongus
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Crean, Patrick James
    Director
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-04-09 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 4
    Donnelly, Cornelius James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    icon of addressFactory 42, Pallion Trading Estate, Sunderland, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-10-13 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon 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 TRANSACTION (U.K.) LIMITED

Previous name
SHELFCO (NO. 3003) LIMITED - 2004-11-10
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
    icon of addressB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PARAGON TRANSACTION (U.K.) LTD
    S
    Registered number 05258186
    icon of addressParagon 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
    icon of addressParagon, 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
    icon of addressParagon 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PARAGON BRAND FRANCE LTD - 2022-06-23
    DSICMM (PB FRANCE) LIMITED - 2022-12-22
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2020-06-26
    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
  • 2
    INVESTMENT (GRENADIER) LIMITED - 2013-10-23
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MOORE PARAGON UK LIMITED - 2000-08-25
    LAMSON PARAGON LIMITED - 1977-12-31
    PARAGON GROUP UK LIMITED - 2022-05-10
    icon of address1 Onslow Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.