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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 18
  • 1
    Restall, George Henry
    Finance Director born in February 1970
    Individual (39 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Eades, Stephen Philip
    Construction born in March 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Franks, Andrew George
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Sproat, Stephen Joseph
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Mari, Paul Vincent
    Services Manager born in February 1967
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Bray, Matthew James
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2019-04-19
    OF - Director → CIF 0
  • 11
    Edwards, Benjamin Charles
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2019-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Heard, Gary
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2013-05-21 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (98 offsprings)
    Officer
    2013-05-21 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 15
    Gill, Matthew Clement Hugh
    Director born in December 1971
    Individual (100 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 16
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2013-05-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, England
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2005-04-27 ~ 2013-05-21
    OF - Nominee Secretary → CIF 0
  • 18
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - now 00303359 01453893
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08 00303359 03299588
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON MANAGEMENT UK LIMITED

Period: 2005-04-27 ~ now
Company number: 05437375
Registered name
PARAGON MANAGEMENT UK LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation

  • PARAGON MANAGEMENT UK LIMITED
    Info
    Registered number 05437375
    30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.