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
    Folsom, Douglas
    Chief Executive Officer born in November 1968
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Grochowski, Ray
    General Council born in January 1954
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Jonathan
    Cfo born in February 1982
    Individual (6 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Searle, Alec John
    Director born in March 1972
    Individual
    Officer
    2018-11-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Bushell, Ian William
    Director born in August 1965
    Individual
    Officer
    2016-10-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Berklas, James
    General Counsel & Secretary born in February 1971
    Individual
    Officer
    2023-08-26 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Maisto, Joseph
    Chief Financial Officer born in August 1977
    Individual
    Officer
    2023-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Peter
    Individual
    Officer
    2024-05-08 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 6
    Croke, Steven
    President And Ceo born in August 1959
    Individual
    Officer
    2016-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    Lockhart, Diane Elaine
    Chief Financial Officer, Treasurer born in September 1954
    Individual
    Officer
    2013-10-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 8
    Bennett, Gregory
    President And Ceo, Dynamic Precision Group, Inc. born in February 1956
    Individual
    Officer
    2013-08-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Pemrick, Matthew
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Grochowski, Raymond Bernard
    General Counsel And Secretary born in January 1954
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 11
    Hughes, Charles Quentin
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2013-08-22 ~ 2023-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PARADIGM BURNLEY LTD

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 (11 years 10 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, United Kingdom, BB11 5TG
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    201,629 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 (5 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.