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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 20
  • 1
    Dransfield, Paul
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2014-10-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2023-05-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Judd, Christian
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Olivant, Guy Antony
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ 2025-05-27
    OF - Director → CIF 0
  • 6
    Sajid, Mohammed
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Torode, Matthew James
    Born in November 1984
    Individual (64 offsprings)
    Officer
    2016-10-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Jones, Peter
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Peacock, Richard James
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2014-10-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Price, David John
    Born in August 1960
    Individual (92 offsprings)
    Officer
    2015-10-21 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    Gorasia, Vijyanti
    Born in January 1987
    Individual (20 offsprings)
    Officer
    2022-04-12 ~ 2025-05-23
    OF - Director → CIF 0
  • 13
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-10-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    James, Kathryn Elizabeth
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 15
    Sadler, Anita Joanne
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 16
    Nazir, Waheed
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2017-06-29 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Randall, Nicholas John
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2021-01-19 ~ 2022-03-23
    OF - Director → CIF 0
  • 18
    Andrews, Yvonne Angela
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4, Stable Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PARADISE CIRCUS NOMINEE 1 LIMITED

Period: 2014-10-31 ~ now
Company number: 09290749 09290751
Registered name
PARADISE CIRCUS NOMINEE 1 LIMITED - now 09290751
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • PARADISE CIRCUS NOMINEE 1 LIMITED
    Info
    Registered number 09290749
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.