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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 13
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Heron, John Andrew
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Rockett, Paul
    Mortgage Broker born in February 1962
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ 2009-10-13
    OF - Director → CIF 0
    Rockett, Paul
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2018-10-26
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 7
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2009-02-27 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2009-02-27 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 8
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2009-02-27 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Young, Andrew Eric
    Mortgage Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-10-12 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-10-12 ~ 2007-01-25
    OF - Nominee Director → CIF 0
  • 13
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAGON LOAN FINANCE (NO. 3) LIMITED

Period: 2018-10-29 ~ now
Company number: 05964916
Registered names
PARAGON LOAN FINANCE (NO. 3) LIMITED - now 02173068... (more)
TBMC (2) LIMITED - 2018-10-29
OVAL (2125) LIMITED - 2007-04-24 03271613... (more)
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
    TBMC (2) LIMITED - 2018-10-29
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2018-10-29
    OVAL (2125) LIMITED - 2018-10-29
    Registered number 05964916
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 5 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
    Greenmeadow 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 2
  • 1
    TBMC GROUP LIMITED
    - now 04226663
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    - now 03359690 05390573... (more)
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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