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 2
  • 1
    Frost, George
    Company Director born in April 1987
    Individual (9 offsprings)
    Officer
    2015-08-11 ~ now
    OF - director → CIF 0
    Mr George Frost
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Frost, Wilfred Paradine
    Ceo born in August 1985
    Individual (15 offsprings)
    Officer
    2015-08-11 ~ now
    OF - director → CIF 0
    Mr Wilfred Paradine Frost
    Born in August 1985
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARADINE HOLDINGS LIMITED

Previous name
FROST HOLDINGS LIMITED - 2015-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,205,619 GBP2023-12-31
10,175,627 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-905,997 GBP2023-12-31
-756,005 GBP2022-12-31
Net Assets/Liabilities
9,299,622 GBP2023-12-31
9,419,622 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
9,299,620 GBP2023-12-31
9,419,620 GBP2022-12-31
Equity
9,299,622 GBP2023-12-31
9,419,622 GBP2022-12-31
Amounts owed to group undertakings
Current
882,424 GBP2023-12-31
756,005 GBP2022-12-31
Other Creditors
Current
23,573 GBP2023-12-31
Creditors
Current
905,997 GBP2023-12-31
756,005 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PARADINE HOLDINGS LIMITED
    Info
    FROST HOLDINGS LIMITED - 2015-10-02
    Registered number 09726503
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • PARADINE HOLDINGS LIMITED
    S
    Registered number 09726503
    5, Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    21,934 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.