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 2
  • 1
    Dixon, Bruce Harrison
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldstein, Stuart
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Harris, Maria
    Individual
    Officer
    2023-08-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Shanahan, Tim
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2023-12-27 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Lokhandwala, Hozefa Shabbir
    Director born in January 1975
    Individual
    Officer
    2020-12-09 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Mr Shane Emerson Smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Waterlow, Richard John
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2015-08-23 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    O'mara, Matthew Vincent
    Company Director born in November 1979
    Individual
    Officer
    2018-03-23 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Constanda, Dan
    Chief Financial Officer born in May 1970
    Individual (15 offsprings)
    Officer
    2019-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Goldstein, Stuart
    Head Of Business & Legal Affairs born in May 1973
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Broughton, Ian
    Individual (33 offsprings)
    Officer
    2010-02-18 ~ 2015-08-23
    OF - Secretary → CIF 0
  • 10
    Guberman, Jason
    Individual
    Officer
    2023-12-11 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 11
    Jorgensen, Lars Hemming
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2017-02-22
    OF - Director → CIF 0
  • 12
    Elek, Matthew Christopher
    Publisher born in January 1980
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 13
    Simon, Holger
    Director born in May 1974
    Individual
    Officer
    2019-11-15 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

PARADISE INDUSTRIES LTD

Previous name
BOARDROOM GORILLAS LTD - 2017-03-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
5,267 GBP2023-12-31
5,488,174 GBP2022-12-31
Cash at bank and in hand
3,051 GBP2023-12-31
0 GBP2022-12-31
Current Assets
8,318 GBP2023-12-31
5,488,174 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,844 GBP2023-12-31
-5,537,788 GBP2022-12-31
Net Current Assets/Liabilities
-2,526 GBP2023-12-31
-49,614 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,626 GBP2023-12-31
-49,714 GBP2022-12-31
6,804,077 GBP2021-12-31
Equity
-2,526 GBP2023-12-31
-49,614 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
47,088 GBP2023-01-01 ~ 2023-12-31
-6,853,791 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
47,088 GBP2023-01-01 ~ 2023-12-31
-6,853,791 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
5,484,709 GBP2022-12-31
Other Debtors
Current
5,267 GBP2023-12-31
3,467 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,267 GBP2023-12-31
5,488,176 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,844 GBP2023-12-31
26,580 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
5,484,708 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
26,500 GBP2022-12-31
Creditors
Current
10,844 GBP2023-12-31
5,537,788 GBP2022-12-31

  • PARADISE INDUSTRIES LTD
    Info
    BOARDROOM GORILLAS LTD - 2017-03-08
    Registered number 07082141
    2-6 New North Place, London EC2A 4JA
    Private Limited Company incorporated on 2009-11-19 and dissolved on 2025-03-11 (15 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.