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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 16
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2012-03-30 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Fox, Paul Steven
    Born in February 1955
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Davidson, Stephen Leslie
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Howells, Susan
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Rider, Sandra
    Born in January 1955
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Ludlam, Shane Eric
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2012-03-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2012-03-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 10
    Nelson, David
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2021-06-09
    OF - Director → CIF 0
  • 11
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2012-03-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Ludlam, Susan Jane
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2025-03-28
    OF - Director → CIF 0
    Ludlam, Susan Jane
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ 2021-02-23
    OF - Director → CIF 0
  • 14
    Waterfield, Jessica Emily
    Born in June 1991
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Mcleod, Peter Donald
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 16
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED

Period: 2017-03-08 ~ now
Company number: 08013844
Registered names
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED - now
PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08 02231301... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-09-30
7 GBP2023-09-30
Net Assets/Liabilities
7 GBP2024-09-30
7 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
7 GBP2024-09-30
7 GBP2023-09-30

  • TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
    Info
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    Registered number 08013844
    The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea TS13 4NE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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