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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bushell, Ian William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Berklas, James
    General Counsel & Secretary born in February 1971
    Individual (6 offsprings)
    Officer
    2023-08-26 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Roy, Jonathan
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Croke, Steven
    President And Ceo born in August 1959
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Maisto, Joseph
    Chief Financial Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Searle, Alec John
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Whiteley, Scott
    Individual (6 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Bennett, Gregory
    President And Ceo, Dynamic Precision Group, Inc. born in February 1956
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2016-02-29
    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
    Lewis, Peter
    Individual (6 offsprings)
    Officer
    2024-05-08 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 13
    Pemrick, Matthew
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Folsom, Douglas
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2023-04-27 ~ 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, 5472 offsprings)
    Officer
    2013-08-22 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 16
    PARADIGM BURNLEY HOLDINGS LTD
    08659748
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARADIGM BURNLEY LTD

Period: 2013-08-22 ~ now
Company number: 08661320
Registered name
PARADIGM BURNLEY LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,410,499.20 GBP2022-12-31
37,410,499.20 GBP2021-12-31
Net Assets/Liabilities
37,410,499.20 GBP2022-12-31
37,410,499.20 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
164 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
228,112.80 GBP/shares2022-01-01 ~ 2022-12-31
Equity
37,410,499.20 GBP2022-12-31
37,410,499.20 GBP2021-12-31
Related profiles found in government register
  • PARADIGM BURNLEY LTD
    Info
    Registered number 08661320
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PARADIGM BURNLEY LTD
    S
    Registered number 08661320
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5TG
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • PARADIGM BURNLEY LTD
    S
    Registered number 08661320
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom, BB11 5TG
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • PARADIGM BURNLEY LIMITED
    S
    Registered number 08661320
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5TG
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AEROMET HOLDINGS LTD
    09572142
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MERC AEROSPACE HOLDINGS LIMITED
    14052579
    1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.