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 1
  • Roberts, Trevor
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr Trevor John Roberts
    Born in March 1976
    Individual (19 offsprings)
    Person with significant control
    2017-01-05 ~ 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 1
  • Roberts, Barrie Keith
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Barrie Keith Roberts
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-05 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARAMOUNT RISK MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PARAMOUNT RISK MANAGEMENT LIMITED
    Info
    Registered number 08106753
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJ
    Private Limited Company incorporated on 2012-06-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PARAMOUNT RISK MANAGEMENT LIMITED
    S
    Registered number missing
    Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Limited Company
    CIF 1
  • PARAMOUNT RISK MANAGEMENT LIMITED
    S
    Registered number 08106753
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    Building 4 Argosy Court, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    7 St. Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,558 GBP2023-09-30
    Person with significant control
    2021-10-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 4
    4 Scimitar Way, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 5
    RUGBYSHIELD LIMITED - 2020-05-13
    RUGBY SHIELD LIMITED - 2018-10-16
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,992 GBP2022-04-30
    Person with significant control
    2019-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    NEWCO ENERGY CO LIMITED - 2022-01-06
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    4385, 11282816 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    -593,711 GBP2021-06-30
    Person with significant control
    2019-05-16 ~ 2023-01-19
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    SPORTSHIELD LIMITED - 2020-05-12
    2 Mill Lane, Stoke Bruerne, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,088 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2020-05-11
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.