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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
    Heard, Gary
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 2
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bray, Matthew James
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2019-04-19
    OF - Director → CIF 0
  • 4
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Eades, Stephen Philip
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Edwards, Benjamin Charles
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Sproat, Stephen Joseph
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2005-04-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2019-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Mari, Paul Vincent
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 11
    Franks, Andrew George
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Kew, Gordon Patrick
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2013-05-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Harrison, Martin John
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Gill, Matthew Clement Hugh
    Director born in December 1971
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, England
    Active Corporate (7 parents, 1224 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 (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.