logo
explain how to read the page

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 25
  • 1
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (32 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
    Thurston, Mark
    Individual (32 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Bethan Louise Evans
    Individual (281 offsprings)
    Insolvency
    2025-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bamford, Ian Mark
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Ryan James Henry
    Managing Partner, Private Equity born in December 1970
    Individual (68 offsprings)
    Officer
    2008-09-30 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Freed, Gavin Mark
    Company Director born in July 1970
    Individual (44 offsprings)
    Officer
    2008-03-17 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (95 offsprings)
    Officer
    2009-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Roberts, Daniel Ivor
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    O'hagan, Paul
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 9
    O'keefe, Dan
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (65 offsprings)
    Officer
    2012-07-26 ~ 2019-01-09
    OF - Director → CIF 0
  • 11
    Pike, Benjamin Jon
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Hitchcock, Simon John
    Director born in April 1974
    Individual (71 offsprings)
    Officer
    2008-04-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Hills, David Richard
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Carswell, Adam Peter
    Finance Director born in March 1968
    Individual (47 offsprings)
    Officer
    2008-08-18 ~ 2011-06-30
    OF - Director → CIF 0
    Carswell, Adam Peter
    Individual (47 offsprings)
    Officer
    2008-08-18 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 15
    Evans, Mark Robert
    Chairman born in September 1962
    Individual (32 offsprings)
    Officer
    2014-05-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    John Dean Cullen
    Individual (389 offsprings)
    Insolvency
    2025-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Botha, Mark David
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Frankham, Heather Jane
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Brett, Paul David
    Company Director/Educationalist born in April 1950
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 20
    Humphries, Adrian Nicholas, Mr
    Non Execeutive Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Rodriguez Cesenas, Jose Jesus
    Director born in November 1973
    Individual (65 offsprings)
    Officer
    2008-04-02 ~ 2015-02-16
    OF - Director → CIF 0
  • 22
    SOVEREIGN CAPITAL PARTNERS LLP OC309409
    25, Victoria Street, London, United Kingdom
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2015-03-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 24
    KNOVIA LIMITED - now 14010668
    EDGE 1 BIDCO LIMITED - 2023-07-12 14010668 14010138
    Station Approach, Ashley Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-04-29 ~ 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
  • 25
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED

Period: 2008-04-07 ~ now
Company number: 06536512 06537201
Registered names
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED - now 06537201
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-29
Commencement of winding up on 2025-04-29
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    Info
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Registered number 06536512
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 (18 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    S
    Registered number 06536512
    Station Approach, Ashley Road, Bournemouth, Dorset, England, BH1 4NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Declaration of solvency sworn on 2025-04-29
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.