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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
Active 4
  • 1
    Whiteley, Scott
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Grochowski, Ray
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Jonathan
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Folsom, Douglas
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Searle, Alec John
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Lewis, Peter
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 3
    Hughes, Charles Quentin
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Grochowski, Raymond Bernard
    General Counsel And Secretary born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Bennett, Gregory
    President And Ceo, Dynamic Precision Group, Inc. born in February 1956
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Lockhart, Diane Elaine
    Chief Financial Officer, Treasurer born in September 1954
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 7
    Croke, Steven
    President And Ceo born in August 1959
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Pemrick, Matthew
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Bushell, Ian William
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Berklas, James
    General Counsel And Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2023-08-26 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Maisto, Joseph
    Chief Financial Officer born in August 1977
    Individual
    Officer
    icon of calendar 2023-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2013-08-21 ~ 2023-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PARADIGM BURNLEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
-38,358,876 GBP2024-12-31
-34,466,391 GBP2023-12-31
-48,459,000 GBP2022-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
8,816,000 GBP2024-12-31
8,816,000 GBP2023-12-31
8,816,000 GBP2022-12-31
Other miscellaneous reserve
833,000 GBP2024-12-31
833,000 GBP2023-12-31
Retained earnings (accumulated losses)
-48,007,976 GBP2024-12-31
-47,355,000 GBP2023-12-31
-46,413,502 GBP2022-12-31
Profit/Loss
-652,976 GBP2024-01-01 ~ 2024-12-31
-941,498 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
38,358,976 GBP2024-12-31
37,706,000 GBP2023-12-31

Related profiles found in government register
  • PARADIGM BURNLEY HOLDINGS LTD
    Info
    Registered number 08659748
    icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PARADIGM BURNLEY HOLDINGS LTD
    S
    Registered number 08659748
    icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, England, BB11 5TG
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    37,410,499.20 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    ALNERY NO.2443 LIMITED - 2004-07-23
    SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
    icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    3,455,628 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ 2025-06-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.