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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Glover, William James
    Born in December 1993
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Adam
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Adam Brown
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aldridge, Simon
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Aldridge, Simon
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon Aldridge
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-03-15 ~ 2023-03-22
    PE - Has significant influence or control → CIF 0
  • 4
    Beckett, Phillip John
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Connor, Matthew
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Connor
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2016-11-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARAMEX VENTURES LIMITED

Period: 2016-11-28 ~ now
Company number: 10499391
Registered name
PARAMEX VENTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,201,101 GBP2025-03-31
4,201,101 GBP2024-03-31
Debtors
Current
54,339 GBP2025-03-31
54,532 GBP2024-03-31
Cash at bank and in hand
8,465 GBP2025-03-31
8,594 GBP2024-03-31
Current Assets
62,804 GBP2025-03-31
63,126 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,985 GBP2024-03-31
Net Current Assets/Liabilities
57,819 GBP2025-03-31
58,141 GBP2024-03-31
Total Assets Less Current Liabilities
4,258,920 GBP2025-03-31
4,259,242 GBP2024-03-31
Net Assets/Liabilities
4,258,920 GBP2025-03-31
4,259,242 GBP2024-03-31
Equity
Called up share capital
4,200,500 GBP2025-03-31
4,200,500 GBP2024-03-31
Retained earnings (accumulated losses)
58,420 GBP2025-03-31
58,742 GBP2024-03-31
Equity
4,258,920 GBP2025-03-31
4,259,242 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
54,318 GBP2025-03-31
54,513 GBP2024-03-31
Other Debtors
Current
21 GBP2025-03-31
19 GBP2024-03-31
Amounts owed to group undertakings
Current
4,985 GBP2025-03-31
4,985 GBP2024-03-31
Related profiles found in government register
  • PARAMEX VENTURES LIMITED
    Info
    Registered number 10499391
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London W12 9DP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PARAMEX VENTURES LIMITED
    S
    Registered number 10499391
    Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, England, W12 9DP
    Limited in Register Of Companies, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
  • PARAMEX VENTURES LIMITED
    S
    Registered number 10499391
    Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, England, W12 9DP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 4
  • PARAMEX VENTURES LIMITED.
    S
    Registered number 10499391
    Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, England, W12 9DP
    Limited Company in Register Of Companies, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AMIS PRODUCTIONS LTD
    - now 10440272 05420160
    AETHON AERIAL SOLUTIONS LIMITED
    - 2022-01-21 10440272
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FLEYE LTD
    10038878
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FLYING PICTURES FILM SERVICES LIMITED
    12503486
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SPECIALIST FILMING LTD
    - now 05420160
    AMIS PRODUCTIONS LIMITED
    - 2022-01-21 05420160 10440272
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    VIRTU SCOUT LIMITED
    12957486
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.