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 1
  • Swayne, Richard
    Self Employed born in May 1988
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
    Richard Swayne
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAMOUNT GROUP HOLDINGS LTD

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
12020-10-30 ~ 2021-10-31
Fixed Assets - Investments
400 GBP2021-10-31
Cash at bank and in hand
2,546 GBP2021-10-31
Creditors
Amounts falling due within one year
5,880 GBP2021-10-31
Net Current Assets/Liabilities
3,334 GBP2021-10-31
Total Assets Less Current Liabilities
-2,934 GBP2021-10-31
Equity
Called up share capital
100 GBP2021-10-31
Retained earnings (accumulated losses)
-3,034 GBP2021-10-31
Equity
-2,934 GBP2021-10-31
Amounts invested in assets
Additions to investments, Non-current
400 GBP2021-10-31
Cost valuation, Non-current
400 GBP2021-10-31
Non-current
400 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,480 GBP2021-10-31
Other Creditors
Amounts falling due within one year
400 GBP2021-10-31

Related profiles found in government register
  • PARAMOUNT GROUP HOLDINGS LTD
    Info
    Registered number 12986341
    Shed 7 Chatham Docks, Chatham ME4 4SR
    Private Limited Company incorporated on 2020-10-30 and dissolved on 2023-04-25 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • PARAMOUNT GROUP HOLDINGS LTD
    S
    Registered number 12986341
    Shed 7, Chatham Docks, Chatham, United Kingdom, ME4 4SR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PARAMOUNT SITE LIMITED - 2021-01-15
    C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,859 GBP2021-04-30
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SWAYNE R LIMITED - 2020-12-06
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,397 GBP2021-04-30
    Person with significant control
    2021-05-19 ~ dissolved
    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
  • 3
    C/o Begbies Traynor, Innovation Centre Medway, Chatham, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9,031 GBP2021-04-30
    Person with significant control
    2021-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    C/o Begbies Traynor, Innovation Centre Medway, Chatham, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    257,233 GBP2022-04-30
    Person with significant control
    2021-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.