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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 13
  • 1
    Edstrom, Martin Olof
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Claire Louise
    Born in December 1974
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Hoggarth, Philip David
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2022-01-11 ~ 2023-12-28
    OF - Director → CIF 0
  • 4
    Maib, Keith Alan
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2023-02-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Leech, Brian John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2022-02-02 ~ 2022-10-25
    OF - Director → CIF 0
  • 6
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (56 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Burgham, Timothy Austin
    Born in October 1979
    Individual (63 offsprings)
    Officer
    2022-01-11 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-12-15 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113 08008318
    Communisis House, Manston Lane, Leeds, West Yorkshire, United Kingdom
    In Administration Corporate (60 parents, 18 offsprings)
    Person with significant control
    2022-01-18 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PCC GLOBAL PLC - now 03526640
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2023-12-28 ~ now
    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
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-12-15 ~ 2022-01-11
    OF - Director → CIF 0
    2021-12-15 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-12-15 ~ 2022-01-11
    OF - Director → CIF 0
    Person with significant control
    2021-12-15 ~ 2022-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAGON GLOBAL BRANDS HOLDINGS LIMITED

Period: 2025-01-24 ~ now
Company number: 13802998
Registered names
PARAGON GLOBAL BRANDS HOLDINGS LIMITED - now
PS HOLDINGS LIMITED - 2025-01-24
AGHOCO 2146 LIMITED - 2022-01-11 13802991... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARAGON GLOBAL BRANDS HOLDINGS LIMITED
    Info
    PS HOLDINGS LIMITED - 2025-01-24
    AGHOCO 2146 LIMITED - 2025-01-24
    Registered number 13802998
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PS HOLDINGS LIMITED
    S
    Registered number 13802998
    Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB
    Limited Company in Companies House, England & Wales, England
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COMMUNISIS EUROPE LIMITED
    - now 00249473
    JOHN WADDINGTON INVESTMENTS LIMITED - 2003-09-11
    WADDINGTON ADVERTISING LIMITED - 1978-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COMMUNISIS INTERNATIONAL LIMITED
    - now 09069329
    DOUBLESTREET LIMITED - 2014-07-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    COMMUNISIS PS LIMITED
    - now 13606790
    AGHOCO 2110 LIMITED - 2021-11-05
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PS NEWCO 1 LIMITED
    - now 13802991
    AGHOCO 2145 LIMITED - 2022-01-11
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.