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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
Active 2
  • 1
    Frost, George
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
    Mr George Frost
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frost, Wilfred Paradine
    Born in August 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Wilfred Paradine Frost
    Born in August 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,205,619 GBP2024-12-31
10,205,619 GBP2023-12-31
Debtors
Current
20,000 GBP2024-12-31
Net Current Assets/Liabilities
-905,997 GBP2024-12-31
-905,997 GBP2023-12-31
Net Assets/Liabilities
9,299,622 GBP2024-12-31
9,299,622 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
9,299,620 GBP2024-12-31
9,299,620 GBP2023-12-31
Equity
9,299,622 GBP2024-12-31
9,299,622 GBP2023-12-31
Other Debtors
Current
20,000 GBP2024-12-31
Amounts owed to group undertakings
Current
901,883 GBP2024-12-31
882,424 GBP2023-12-31
Other Creditors
Current
24,114 GBP2024-12-31
23,573 GBP2023-12-31
Creditors
Current
925,997 GBP2024-12-31
905,997 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PARADINE HOLDINGS LIMITED
    Info
    FROST HOLDINGS LIMITED - 2015-10-02
    Registered number 09726503
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PARADINE HOLDINGS LIMITED
    S
    Registered number 09726503
    icon of address5, 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
  • icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    16,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.