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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 2
  • 1
    Prest, Elizabeth Anne
    Company Secretary Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Prest, Guy Robert
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Elizabeth Anne Prest
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-22 ~ 2024-05-23
    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

PARACODE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Equity
100 GBP2025-03-31
Investments in Subsidiaries
100 GBP2025-03-31
Average Number of Employees
22024-03-22 ~ 2025-03-31

Related profiles found in government register
  • PARACODE HOLDINGS LIMITED
    Info
    Registered number 15583758
    icon of addressCullimore House, Peasemore, Newbury, Berkshire RG20 7JN
    Private Limited Company incorporated on 2024-03-22 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PARACODE HOLDINGS LIMITED
    S
    Registered number 15583758
    icon of addressCullimore House, Peasemore, Newbury, Berkshire, United Kingdom, RG20 7JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCullimore House, Peasemore, Newbury, Berkshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,067,660 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.