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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 11
  • 1
    Pratt, William John
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Sturkey, Ruth Eileen
    Non Executive Director born in February 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Child, Richard John
    Financial Advisor born in April 1956
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Hann, Philippa Ann
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Kevin John
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Phan, Jayne
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Horner, Barry David
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Bigwood, John Peter
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 10
    Fowler, Matthew Paul
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, David Huw
    Born in May 1987
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARADIGM NORTON HOLDINGS LIMITED

Period: 2014-10-28 ~ now
Company number: 09081062
Registered names
PARADIGM NORTON HOLDINGS LIMITED - now 05771136
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,835,138 GBP2017-03-31
1,835,138 GBP2016-03-31
Total Assets Less Current Liabilities
1,835,138 GBP2017-03-31
1,835,138 GBP2016-03-31
Net Assets/Liabilities
-91,315 GBP2017-03-31
-23,744 GBP2016-03-31
Equity
Called up share capital
36,666 GBP2017-03-31
36,491 GBP2016-03-31
Share premium
12,508 GBP2017-03-31
Retained earnings (accumulated losses)
-140,489 GBP2017-03-31
-60,235 GBP2016-03-31
Equity
-91,315 GBP2017-03-31
-23,744 GBP2016-03-31
Investments in Group Undertakings
1,835,138 GBP2017-03-31
1,835,138 GBP2016-03-31
Other Creditors
Amounts falling due after one year
913,396 GBP2017-03-31
1,537,196 GBP2016-03-31

Related profiles found in government register
  • PARADIGM NORTON HOLDINGS LIMITED
    Info
    PARADIGM NORTON 2014 LIMITED - 2014-10-28
    Registered number 09081062
    Paradigm House Macrae Road, Ham Green, Bristol BS20 0DD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • PARADIGM NORTON HOLDINGS LIMITED
    S
    Registered number 09081062
    Paradigm House, Macrae Road, Pill, Bristol, England, BS20 0DD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARADIGM NORTON FINANCIAL PLANNING LIMITED
    - now 04220937 05355857... (more)
    PARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13
    ACRAMAN (250) LIMITED - 2001-07-24
    Paradigm House, Macrae Road Ham Green, Bristol
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
    - now 05081337
    PARADIGM NORTON HOOPER & WOLLEN FINANCIAL PLANNING LIMITED - 2011-10-04
    HOOPER & WOLLEN FINANCIAL PLANNING LIMITED - 2010-09-29
    ENSIGN FINANCIAL PLANNING LIMITED - 2008-11-17
    Paradigm House Macrae Road, Ham Green, Bristol
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.