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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
    Giscombe, Michael Alexander
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2018-09-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Auld, David
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Gess, Melvin Harvey
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Young, Jonathan Paul Davies
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Auld, Graham
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Kane, Gregory
    Director born in November 1975
    Individual (34 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Oliver, Alan David
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2018-02-18
    OF - Director → CIF 0
    Oliver, Alan David
    Company Director
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 9
    Mclaren, Derek Keith
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    Birkenshaw, Carl William
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2009-06-12
    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 moreCIF 0
    2016-04-06 ~ 2017-09-01
    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
    PE - Has significant influence or controlCIF 0
  • 12
    MRP (BLACKFRIARS) LIMITED - now
    NORHAM HOUSE 1130 LIMITED - 2008-04-18 06345476 06345473... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-08-16 ~ 2007-11-23
    OF - Director → CIF 0
    2007-08-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    CONSERVATORY OUTLET GROUP LIMITED
    - now 08855980
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 06428633... (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 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 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 1 - Ownership of shares – 75% or more OE
  • 2
    NORHAM HOUSE 1151 LIMITED
    06428285 06428633... (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 2 - Ownership of shares – 75% or more OE
  • 3
    NORHAM HOUSE 1152 LIMITED
    06428633 06115241... (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 3 - Ownership of shares – 75% or more OE

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