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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 15
  • 1
    Folsom, Douglas
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Maisto, Joseph
    Chief Financial Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Pemrick, Matthew
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Searle, Alec John
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Grochowski, Ray
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Grochowski, Raymond Bernard
    General Counsel And Secretary born in January 1954
    Individual (10 offsprings)
    Officer
    2013-10-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Lewis, Peter
    Individual (6 offsprings)
    Officer
    2024-05-08 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 7
    Croke, Steven
    President And Ceo born in August 1959
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Whiteley, Scott
    Individual (6 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Bushell, Ian William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Berklas, James
    General Counsel And Secretary born in February 1971
    Individual (6 offsprings)
    Officer
    2023-08-26 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Hughes, Charles Quentin
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Bennett, Gregory
    President And Ceo, Dynamic Precision Group, Inc. born in February 1956
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Lockhart, Diane Elaine
    Chief Financial Officer, Treasurer born in September 1954
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Roy, Jonathan
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2013-08-21 ~ 2023-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PARADIGM BURNLEY HOLDINGS LTD

Period: 2013-08-21 ~ now
Company number: 08659748
Registered name
PARADIGM BURNLEY HOLDINGS LTD - now
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
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • PARADIGM BURNLEY HOLDINGS LTD
    S
    Registered number 08659748
    1 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 2
  • 1
    PARADIGM BURNLEY LTD
    08661320
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PARADIGM PRECISION BURNLEY LTD
    - now 05137829
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
    ALNERY NO.2443 LIMITED - 2004-07-23
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (29 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.