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
4
- 1
Hess, William Harrold
Born in March 1963Individual (6 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0Mr William Harrold Hess
Born in March 1963Individual (6 offsprings)Person with significant control2021-02-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harris, Stephen Vincent
Born in July 1965Individual (20 offsprings)Officer2019-11-27 ~ nowOF - Director → CIF 0Mr Stephen Vincent Harris
Born in July 1965Individual (20 offsprings)Person with significant control2019-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Marshall, Steven Christopher
Born in March 1961Individual (41 offsprings)Officer2019-11-27 ~ nowOF - Director → CIF 0Mr Steven Christopher Marshall
Born in March 1961Individual (41 offsprings)Person with significant control2019-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (143 parents, 8 offsprings)Officer2020-03-09 ~ nowOF - Secretary → CIF 0
Company in focus
PARADIGM INFRASTRUCTURE LIMITED
Period: 2019-11-27 ~ now
Company number: 12337061
Registered name
PARADIGM INFRASTRUCTURE LIMITED - now 13085103
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,628 GBP2024-12-31
697 GBP2023-12-31
Fixed Assets - Investments
6,239,610 GBP2024-12-31
6,239,610 GBP2023-12-31
Fixed Assets
6,241,238 GBP2024-12-31
6,240,307 GBP2023-12-31
Debtors
1,875,113 GBP2024-12-31
959,647 GBP2023-12-31
Cash at bank and in hand
152,836 GBP2024-12-31
11,758 GBP2023-12-31
Current Assets
2,027,949 GBP2024-12-31
971,405 GBP2023-12-31
Creditors
Current
2,855,457 GBP2024-12-31
1,859,197 GBP2023-12-31
Net Current Assets/Liabilities
-827,508 GBP2024-12-31
-887,792 GBP2023-12-31
Total Assets Less Current Liabilities
5,413,730 GBP2024-12-31
5,352,515 GBP2023-12-31
Equity
Called up share capital
168,150 GBP2024-12-31
168,150 GBP2023-12-31
Share premium
6,071,609 GBP2024-12-31
6,071,609 GBP2023-12-31
Retained earnings (accumulated losses)
-826,029 GBP2024-12-31
-887,244 GBP2023-12-31
Equity
5,413,730 GBP2024-12-31
5,352,515 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
52023-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,658 GBP2024-12-31
1,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,030 GBP2024-12-31
586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,628 GBP2024-12-31
697 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,239,610 GBP2023-12-31
Investments in Group Undertakings
6,239,610 GBP2024-12-31
6,239,610 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
531,026 GBP2024-12-31
930,205 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
45,600 GBP2024-12-31
Current, Amounts falling due within one year
29,442 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,875,113 GBP2024-12-31
Current, Amounts falling due within one year
959,647 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,787 GBP2024-12-31
2,027 GBP2023-12-31
Other Creditors
Current
2,847,670 GBP2024-12-31
1,857,170 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,050 shares2024-12-31
Class 2 ordinary share
56,050 shares2024-12-31
Class 3 ordinary share
56,050 shares2024-12-31
Related profiles found in government register
- Registered number 12337061
PARADIGM INFRASTRUCTURE LIMITED
InfoNene House, 4 Rushmills, Northampton NN4 7YBPRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-23CIF 0 PARADIGM INFRASTRUCTURE LIMITED
SRegistered number 12337061Nene House, 4 Rushmills, Northampton, England, NN4 7YBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-12-16 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.