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 4
  • 1
    Norford, Alexander Darryl
    Director born in December 1978
    Individual (26 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dean Chughtai
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2017-08-10 ~ 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
  • 3
    Mr Gareth Stephen Charles
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-20 ~ 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
  • 4
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    361,772 GBP2024-02-29
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Chughtai, Dean
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Charles, Gareth Stephen
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PALADIN HERITAGE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
3,223,233 GBP2022-04-30
2,326,413 GBP2021-04-30
Cash at bank and in hand
711,271 GBP2022-04-30
527,520 GBP2021-04-30
Creditors
Amounts falling due within one year
-2,306,259 GBP2022-04-30
-2,853,833 GBP2021-04-30
Net Current Assets/Liabilities
-1,594,988 GBP2022-04-30
-2,326,313 GBP2021-04-30
Total Assets Less Current Liabilities
1,628,245 GBP2022-04-30
100 GBP2021-04-30
Net Assets/Liabilities
1,634,191 GBP2022-04-30
100 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
1,634,091 GBP2022-04-30
Equity
1,634,191 GBP2022-04-30
100 GBP2021-04-30
Amounts invested in assets
Cost valuation, Non-current
3,223,233 GBP2022-04-30
2,326,413 GBP2021-04-30
Additions to investments, Non-current
928,114 GBP2022-04-30
Other Investments Other Than Loans
Non-current
896,820 GBP2022-04-30
Amounts invested in assets
Non-current
3,223,233 GBP2022-04-30
2,326,413 GBP2021-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,306,259 GBP2022-04-30
2,853,833 GBP2021-04-30

Related profiles found in government register
  • PALADIN HERITAGE HOLDINGS LTD
    Info
    Registered number 10733196
    Thistle Down Holcot Lane, Sywell, Northampton NN6 0BG
    Private Limited Company incorporated on 2017-04-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • PALADIN HERITAGE HOLDINGS LTD
    S
    Registered number 10733196
    Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
    Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thistle Down Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,627,744 GBP2022-04-30
    Person with significant control
    2017-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.