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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 5
  • 1
    Marshall, Steven Christopher
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen Vincent
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hess, William Harrold
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,413,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARADIGM INFRASTRUCTURE II LIMITED

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
Fixed Assets - Investments
16,428,118 GBP2024-12-31
11,971,166 GBP2023-12-31
Debtors
Current
6,909,046 GBP2024-12-31
4,523,338 GBP2023-12-31
Non-current
30,947,800 GBP2024-12-31
28,072,586 GBP2023-12-31
Cash at bank and in hand
874 GBP2024-12-31
45,130 GBP2023-12-31
Current Assets
37,857,720 GBP2024-12-31
32,641,054 GBP2023-12-31
Creditors
Current
3,256,685 GBP2024-12-31
1,006,067 GBP2023-12-31
Net Current Assets/Liabilities
34,601,035 GBP2024-12-31
31,634,987 GBP2023-12-31
Total Assets Less Current Liabilities
51,029,153 GBP2024-12-31
43,606,153 GBP2023-12-31
Creditors
Non-current
40,695,411 GBP2024-12-31
32,532,629 GBP2023-12-31
Net Assets/Liabilities
10,333,742 GBP2024-12-31
11,073,524 GBP2023-12-31
Equity
Called up share capital
330,001 GBP2024-12-31
330,001 GBP2023-12-31
Share premium
11,989,661 GBP2024-12-31
11,989,661 GBP2023-12-31
Retained earnings (accumulated losses)
-1,985,920 GBP2024-12-31
-1,246,138 GBP2023-12-31
Equity
10,333,742 GBP2024-12-31
11,073,524 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,019 GBP2024-12-31
123,934 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,904,027 GBP2024-12-31
4,399,404 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,909,046 GBP2024-12-31
4,523,338 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
30,947,800 GBP2024-12-31
28,072,586 GBP2023-12-31
Debtors
37,856,846 GBP2024-12-31
32,595,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,095 GBP2024-12-31
62,530 GBP2023-12-31
Amounts owed to group undertakings
Current
531,026 GBP2024-12-31
930,205 GBP2023-12-31
Other Creditors
Current
2,683,564 GBP2024-12-31
13,332 GBP2023-12-31
Non-current
40,695,411 GBP2024-12-31
32,532,629 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330,001 shares2024-12-31
Related profiles found in government register
  • PARADIGM INFRASTRUCTURE II LIMITED
    Info
    Registered number 13085103
    icon of addressNene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • PARADIGM INFRASTRUCTURE II LIMITED
    S
    Registered number 13085103
    icon of addressNene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    80,477,196 USD2024-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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