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 7
  • 1
    Botha, Mark David
    Chief Executive born in September 1976
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
  • 2
    Pike, Benjamin Jon
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 3
    Bamford, Ian Mark
    Operations Director born in July 1970
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
  • 4
    O'hagan, Paul
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 5
    Hills, David Richard
    Finance Director born in December 1970
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 6
    Frankham, Heather Jane
    Company Director born in July 1968
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 7
    EDGE 1 BIDCO LIMITED - 2023-07-12
    Station Approach, Ashley Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents, 4 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
Ceased 16
  • 1
    Roberts, Daniel Ivor
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-08-18
    OF - secretary → CIF 0
  • 2
    Robson, Ryan James Henry
    Managing Partner, Private Equity born in December 1970
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ 2011-11-25
    OF - director → CIF 0
  • 3
    Brett, Paul David
    Company Director/Educationalist born in April 1950
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-11-25
    OF - director → CIF 0
  • 4
    Rodriguez Cesenas, Jose Jesus
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2008-04-02 ~ 2015-02-16
    OF - director → CIF 0
  • 5
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2019-01-09
    OF - director → CIF 0
  • 6
    Evans, Mark Robert
    Chairman born in September 1962
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ 2015-10-31
    OF - director → CIF 0
  • 7
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - director → CIF 0
    Thurston, Mark
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - secretary → CIF 0
  • 8
    Hitchcock, Simon John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2008-04-02 ~ 2008-09-30
    OF - director → CIF 0
  • 9
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2012-04-30
    OF - director → CIF 0
  • 10
    Freed, Gavin Mark
    Company Director born in July 1970
    Individual (25 offsprings)
    Officer
    2008-03-17 ~ 2012-07-26
    OF - director → CIF 0
  • 11
    O'keefe, Dan
    Managing Director born in October 1974
    Individual
    Officer
    2012-09-18 ~ 2014-11-24
    OF - director → CIF 0
  • 12
    Humphries, Adrian Nicholas, Mr
    Non Execeutive Director born in January 1955
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-11-30
    OF - director → CIF 0
  • 13
    Carswell, Adam Peter
    Finance Director born in March 1968
    Individual (11 offsprings)
    Officer
    2008-08-18 ~ 2011-06-30
    OF - director → CIF 0
    Carswell, Adam Peter
    Individual (11 offsprings)
    Officer
    2008-08-18 ~ 2011-05-25
    OF - secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-03-31 ~ 2021-02-01
    PE - secretary → CIF 0
  • 15
    25, Victoria Street, London, United Kingdom
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
  • 16
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2021-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED

Previous name
PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
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
    Station Approach, Ashley Road, Bournemouth, Dorset BH1 4NB
    Private Limited Company incorporated on 2008-03-17 (17 years 2 months). The company status is Active.
    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
Active 1
  • PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.