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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 7
  • 1
    Wakeford, Anthony Joseph
    Builder born in December 1964
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    White, Nicola
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 3
    Peters, Gerard Sean
    Property Developer born in October 1958
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Mr Gerard Peters
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2021-03-09 ~ 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    K.R.B. (SECRETARIES) LIMITED 01262452
    14-15 Craven Street, London
    Active Corporate (5 parents, 112 offsprings)
    Officer
    2007-04-26 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Director → CIF 0
  • 7
    PCD HOMES LIMITED 05528494
    Unit 7 Whiffens Farm, Clement Street, Swanley, Kent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED

Period: 2006-07-31 ~ 2024-09-17
Company number: 05890931
Registered name
PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Fixed Assets
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Debtors
33,759 GBP2022-12-31
Creditors
Amounts falling due within one year
-242,877 GBP2023-12-31
-239,960 GBP2022-12-31
Net Current Assets/Liabilities
-242,877 GBP2023-12-31
-206,201 GBP2022-12-31
Total Assets Less Current Liabilities
-47,877 GBP2023-12-31
-11,201 GBP2022-12-31
Creditors
Amounts falling due after one year
-158,372 GBP2023-12-31
-158,372 GBP2022-12-31
Net Assets/Liabilities
-206,249 GBP2023-12-31
-203,735 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Revaluation reserve
-163,958 GBP2023-12-31
-163,958 GBP2022-12-31
Retained earnings (accumulated losses)
-42,301 GBP2023-12-31
-39,787 GBP2022-12-31
Equity
-206,249 GBP2023-12-31
-203,735 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
195,000 GBP2023-12-31
195,000 GBP2022-12-31

  • PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED
    Info
    Registered number 05890931
    26 Woodlands Park, Bexley DA5 2EL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 and dissolved on 2024-09-17 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.