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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
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 10
  • 1
    Rockett, Paul
    Mortgage Broker born in February 1962
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-10-13
    OF - Director → CIF 0
    Rockett, Paul
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Heron, John Andrew
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Young, Andrew Eric
    Mortgage Broker born in November 1955
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 6
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-10-26
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 7
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-10-12 ~ 2007-01-25
    PE - Nominee Secretary → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-10-12 ~ 2007-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON LOAN FINANCE (NO. 3) LIMITED

Previous names
OVAL (2125) LIMITED - 2007-04-24
THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
TBMC (2) LIMITED - 2018-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARAGON LOAN FINANCE (NO. 3) LIMITED
    Info
    OVAL (2125) LIMITED - 2007-04-24
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    TBMC (2) LIMITED - 2007-04-24
    Registered number 05964916
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TBMC (2) LIMITED
    S
    Registered number 05964916
    icon of addressGreenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, Wales, CF15 7NE
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    UKCFG SERVICES LTD - 2007-02-27
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.