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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Birkenshaw, Carl William
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Mclaren, Derek Keith
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Gess, Melvin Harvey
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Young, Jonathan Paul Davies
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Auld, David
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Kane, Gregory
    Director born in November 1975
    Individual (34 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Giscombe, Michael Alexander
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2018-09-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Oliver, Alan David
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2018-02-18
    OF - Director → CIF 0
    Oliver, Alan David
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 9
    Auld, Graham
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    PENNINE NEWCASTLE LIMITED
    08916345
    1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    CONSERVATORY OUTLET HOLDINGS LIMITED - now
    CONSERVATORY OUTLET GROUP LIMITED
    - 2026-05-20 08855980 14273073
    MGK WAKEFIELD LIMITED - 2016-05-13
    The Cutting Room, Thornes Lane Wharf, Wakefield, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MRP (BLACKFRIARS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-16
    Due to be dissolved on 2021-03-05
    NORHAM HOUSE 1130 LIMITED - 2008-04-18 06345476 06390176... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-16 ~ 2007-11-23
    OF - Director → CIF 0
    2007-08-16 ~ 2007-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED

Period: 2007-12-03 ~ 2023-10-17
Company number: 06345473
Registered names
PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED - Dissolved
NORHAM HOUSE 1132 LIMITED - 2007-11-30 06389526... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
    Info
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-12-03
    Registered number 06345473
    Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 and dissolved on 2023-10-17 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PARAMOUNT FINANCIAL SERVICES LTD
    S
    Registered number missing
    Ringley Park House 59 Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 1
  • PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
    S
    Registered number 06345473
    1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United Kingdom, NE12 9SZ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
  • PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
    S
    Registered number 06345473
    1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United Kingdom, NE12 9SZ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CROWNFOLD LIMITED
    02342225
    Booth & Co, Coopers House, Intake Lane, Ossett
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORHAM HOUSE 1151 LIMITED
    06428285 05613042... (more)
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NORHAM HOUSE 1152 LIMITED
    06428633 06480345... (more)
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PALACE GATE ESTATES MANAGEMENT LIMITED
    06344658
    Ringley Park House, 59 Reigate, Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2007-08-17
    CIF 1 - Secretary → ME

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