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
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2016-05-05 ~ dissolved
    OF - Director → CIF 0
    Penny, Michael
    Individual (10 offsprings)
    Officer
    2011-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    21st Floor, Euston Tower, 286 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    O'shea, Elizabth Victoria Jane
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Govett, John Robert
    Group Ceo born in March 1960
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Whittaker, Katrina Jane
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Baxter, Jane Elizabeth
    Manager born in June 1965
    Individual
    Officer
    2011-12-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Martin, Nicholas Simon
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2011-11-04 ~ 2011-12-13
    OF - Director → CIF 0
  • 7
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-04 ~ 2011-12-13
    PE - Director → CIF 0
parent relation
Company in focus

PARAGON CONCORD FAMILIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARAGON CONCORD FAMILIES LIMITED
    Info
    Registered number 07836203
    21st Floor Euston Tower, 286 Euston Road, London NW1 3DP
    Private Limited Company incorporated on 2011-11-04 and dissolved on 2021-01-21 (9 years 2 months). The company status is Dissolved.
    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.