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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 3
  • 1
    Kalachev, Anton
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Jani, Sheyba
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Matyla, Andrzej Janusz
    Teacher born in May 1977
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Boswell, Terry Olga
    Guest House Proprietor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Nicolay, Alexandra
    Finance Manager born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Yong, Derryn
    Financial Services born in August 1993
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Oviedo Salmon, Lucy Josefina
    Photographer born in December 1953
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Brennan, Roger Anthony
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-02
    OF - Director → CIF 0
    Brennan, Roger Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 8
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2005-05-10 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 10
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-06-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 11
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2007-03-20
    PE - Director → CIF 0
parent relation
Company in focus

PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05448732
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PARAMOUNT SECRETARIES LTD
    S
    Registered number missing
    icon of addressSummit House, 5 Gold Tops, Newport, Gwent, United Kingdom, NP20 4PG
    CIF 1
  • PARAMOUNT SECRETARIES LTD
    S
    Registered number missing
    icon of addressSummit House, 5 Gold Tops, Newport, NP20 4PG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address40 Wickliffe Park, Claypole, Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 22
  • 1
    icon of addressAgincourt House, 14 Clytha Park Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    28,653 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ 2008-05-08
    CIF 6 - Secretary → ME
  • 2
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    908,791 GBP2024-03-31
    Officer
    icon of calendar 2005-05-10 ~ 2010-04-27
    CIF 10 - Secretary → ME
  • 3
    icon of addressUnit 1a & 1b Crown Industrial, Estate Crown Avenue, Tredegar
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-17 ~ 2002-12-01
    CIF 17 - Secretary → ME
  • 4
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    86 GBP2024-03-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-05-17
    CIF 1 - Secretary → ME
  • 5
    ALP 4000 LIMITED - 2004-02-24
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-02-20 ~ 2010-04-01
    CIF 8 - Secretary → ME
  • 6
    COMMERCIAL CONTRACT CARPETING LIMITED - 2005-06-21
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    678 GBP2022-09-30
    Officer
    icon of calendar 2005-06-03 ~ 2010-05-20
    CIF 9 - Secretary → ME
  • 7
    icon of addressSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    icon of calendar 2004-10-21 ~ 2006-10-10
    CIF 13 - Secretary → ME
  • 8
    icon of address16 Enville Road, Kinver, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-13 ~ 2010-06-13
    CIF 2 - Secretary → ME
  • 9
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-09 ~ 2010-07-12
    CIF 15 - Secretary → ME
  • 10
    icon of addressSummit House, 10 Waterside Court, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2010-04-28
    CIF 7 - Secretary → ME
  • 11
    icon of addressSummit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,309 GBP2024-10-31
    Officer
    icon of calendar 2008-08-12 ~ 2010-04-01
    CIF 20 - Secretary → ME
  • 12
    LORAMORE LIMITED - 2002-09-04
    icon of addressSummit House, 2 Blenheim Avenue, Magor, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2010-07-02
    CIF 18 - Secretary → ME
  • 13
    icon of addressSummit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2010-08-02
    CIF 4 - Secretary → ME
  • 14
    icon of addressSummit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2010-04-01
    CIF 3 - Secretary → ME
  • 15
    icon of addressSummit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2005-06-06
    CIF 11 - Secretary → ME
  • 16
    COLTSTOWN LIMITED - 2002-07-01
    icon of address5th Floor, Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2002-09-15
    CIF 19 - Secretary → ME
  • 17
    icon of address9 Teal Close, Undy, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2004-01-01
    CIF 16 - Secretary → ME
  • 18
    icon of address25 Shaw Crescent, Hucknall, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-26 ~ 2008-05-13
    CIF 21 - Secretary → ME
  • 19
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of addressSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2006-10-10
    CIF 5 - Secretary → ME
  • 20
    icon of addressCapatex House, 127 Northgate, New Basford, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-27 ~ 2006-11-30
    CIF 14 - Secretary → ME
  • 21
    icon of addressSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    icon of calendar 2005-04-18 ~ 2006-10-10
    CIF 12 - Secretary → ME
  • 22
    icon of address516 Waterside Court Albany Street, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-27
    CIF 22 - Secretary → ME

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