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
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 2
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Hess, William Harrold
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-16 ~ now
    OF - secretary → CIF 0
  • 5
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,352,515 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,971,166 GBP2023-12-31
11,006,070 GBP2022-12-31
Debtors
Current
4,523,338 GBP2023-12-31
27,268,903 GBP2022-12-31
Non-current
28,072,586 GBP2023-12-31
Cash at bank and in hand
45,130 GBP2023-12-31
39,946 GBP2022-12-31
Current Assets
32,641,054 GBP2023-12-31
27,308,849 GBP2022-12-31
Creditors
Current
1,006,067 GBP2023-12-31
26,511,241 GBP2022-12-31
Net Current Assets/Liabilities
31,634,987 GBP2023-12-31
797,608 GBP2022-12-31
Total Assets Less Current Liabilities
43,606,153 GBP2023-12-31
11,803,678 GBP2022-12-31
Creditors
Non-current
32,532,629 GBP2023-12-31
Net Assets/Liabilities
11,073,524 GBP2023-12-31
11,803,678 GBP2022-12-31
Equity
Called up share capital
330,001 GBP2023-12-31
330,001 GBP2022-12-31
Share premium
11,989,661 GBP2023-12-31
11,989,661 GBP2022-12-31
Retained earnings (accumulated losses)
-1,246,138 GBP2023-12-31
-515,984 GBP2022-12-31
Equity
11,073,524 GBP2023-12-31
11,803,678 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,934 GBP2023-12-31
28,617 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,399,404 GBP2023-12-31
27,240,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,523,338 GBP2023-12-31
27,268,903 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
28,072,586 GBP2023-12-31
Debtors
32,595,924 GBP2023-12-31
27,268,903 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,530 GBP2023-12-31
91,398 GBP2022-12-31
Amounts owed to group undertakings
Current
930,205 GBP2023-12-31
671,614 GBP2022-12-31
Other Creditors
Current
13,332 GBP2023-12-31
25,748,229 GBP2022-12-31
Non-current
32,532,629 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330,001 shares2023-12-31

Related profiles found in government register
  • PARADIGM INFRASTRUCTURE II LIMITED
    Info
    Registered number 13085103
    Nene House, 4 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). 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
    Nene 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
  • 27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    61,405,308 USD2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.