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 0
  • Not found in our database.
parent relation
Company in focus

PARAMOUNT SECRETARIES LTD

Related profiles found in government register
  • PARAMOUNT SECRETARIES LTD
    S
    Registered number missing
    Summit House, 2 Blenheim Avenue, Magor, Newport, South Wales, United Kingdom, NP26 3NB
    LIMITED COMPANY
    CIF 1
  • PARAMOUNT SECRETARIES LTD
    S
    Registered number missing
    Summit House, 5 Gold Tops, Newport, Gwent, United Kingdom, NP20 4PG
    CIF 2
  • PARAMOUNT SECRETARIES LTD
    S
    Registered number missing
    Summit House, 5 Gold Tops, Newport, NP20 4PG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Wickliffe Park, Claypole, Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    LEVANTINE INVESTMENTS LTD - 2005-06-01
    LEVANTINE ABERDARE LIMITED - 2004-03-05
    Summit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 53
  • 1
    A Print, Unit 23 Enterprise Way, Newport, South Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,357 GBP2024-03-31
    Officer
    2005-11-24 ~ 2013-06-10
    CIF 37 - Secretary → ME
  • 2
    Summit House, 10 Waterside Court, City Of Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-02-20 ~ 2010-04-01
    CIF 44 - Secretary → ME
  • 3
    Agincourt House, 14 Clytha Park Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    28,653 GBP2024-04-30
    Officer
    2006-05-05 ~ 2008-05-08
    CIF 7 - Secretary → ME
  • 4
    HOLDHIGH LIMITED - 1993-02-01
    Severn House, Hazell Drive, Newport
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,036 GBP2024-04-30
    Officer
    2005-07-25 ~ 2010-12-06
    CIF 33 - Secretary → ME
  • 5
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    908,791 GBP2024-03-31
    Officer
    2005-05-10 ~ 2010-04-27
    CIF 11 - Secretary → ME
  • 6
    Unit 1a & 1b Crown Industrial, Estate Crown Avenue, Tredegar
    Dissolved Corporate (1 parent)
    Officer
    2002-10-17 ~ 2002-12-01
    CIF 18 - Secretary → ME
  • 7
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    86 GBP2024-03-31
    Officer
    2009-07-01 ~ 2010-05-17
    CIF 2 - Secretary → ME
  • 8
    ALP 4000 LIMITED - 2004-02-24
    Summit House 10 Waterside Court, Albany Street, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-02-20 ~ 2010-04-01
    CIF 9 - Secretary → ME
  • 9
    COMMERCIAL CONTRACT CARPETING LIMITED - 2005-06-21
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    678 GBP2022-09-30
    Officer
    2005-06-03 ~ 2010-05-20
    CIF 10 - Secretary → ME
  • 10
    South Barn Hall Farm, Heapham, Gainsborough, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2010-12-06
    CIF 36 - Secretary → ME
  • 11
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2004-10-21 ~ 2006-10-10
    CIF 14 - Secretary → ME
  • 12
    17 Caemawr Grove, Caldicot, Gwent, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    366,223 GBP2020-09-30
    Officer
    2008-10-27 ~ 2010-12-06
    CIF 26 - Secretary → ME
  • 13
    Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,044 GBP2019-10-31
    Officer
    2008-02-01 ~ 2010-12-06
    CIF 27 - Secretary → ME
  • 14
    Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,412 GBP2023-08-31
    Officer
    2008-09-01 ~ 2011-08-02
    CIF 24 - Secretary → ME
  • 15
    Farthing Hill Woods, Farthing Hill, Portskewett, Monmouthshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2010-11-30
    CIF 25 - Secretary → ME
  • 16
    16 Enville Road, Kinver, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2010-06-13
    CIF 3 - Secretary → ME
  • 17
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2010-04-01
    CIF 49 - Secretary → ME
  • 18
    Ferryside Residential Home Ltd, Ballacrain, Brechfa, Carmarthen, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2011-08-03
    CIF 42 - Secretary → ME
  • 19
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-09 ~ 2010-07-12
    CIF 16 - Secretary → ME
  • 20
    Summit House, 2 Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ 2010-04-01
    CIF 46 - Secretary → ME
  • 21
    Summit House, 10 Waterside Court, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2010-04-28
    CIF 8 - Secretary → ME
  • 22
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ 2011-03-07
    CIF 31 - Secretary → ME
  • 23
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,918 GBP2023-10-31
    Officer
    2008-08-12 ~ 2010-04-01
    CIF 21 - Secretary → ME
  • 24
    LORAMORE LIMITED - 2002-09-04
    Summit House, 2 Blenheim Avenue, Magor, Wales
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2010-07-02
    CIF 19 - Secretary → ME
  • 25
    Summit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2010-08-02
    CIF 5 - Secretary → ME
  • 26
    Summit House 2, Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2010-04-01
    CIF 4 - Secretary → ME
  • 27
    LEVANTINE HOLDINGS LIMITED - 2004-03-22
    Summit House, 2 Blenheim Avenue, Magor, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2003-05-28 ~ 2010-04-01
    CIF 51 - Secretary → ME
  • 28
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Active Corporate (2 parents)
    Officer
    2004-04-07 ~ 2010-03-31
    CIF 52 - Secretary → ME
  • 29
    Unit 1 Severn Bridge Industrial Estate, Symmonds Cliff Way, Portskewett, Caldicot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2010-04-01
    CIF 38 - Secretary → ME
  • 30
    Summit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ 2005-06-06
    CIF 12 - Secretary → ME
  • 31
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    753,193 GBP2016-12-31
    Officer
    2009-01-30 ~ 2010-12-06
    CIF 28 - Secretary → ME
  • 32
    COLTSTOWN LIMITED - 2002-07-01
    5th Floor, Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-09-15
    CIF 20 - Secretary → ME
  • 33
    9 Teal Close, Undy, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ 2004-01-01
    CIF 17 - Secretary → ME
  • 34
    10 Llwyn-y-grant Terrace, Penylan, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    671 GBP2016-04-30
    Officer
    2005-03-17 ~ 2011-08-10
    CIF 41 - Secretary → ME
  • 35
    25 Shaw Crescent, Hucknall, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-26 ~ 2008-05-13
    CIF 22 - Secretary → ME
  • 36
    28 Fern Grove, Cherry Willingham, Lincoln, Lincolnshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2011-03-16
    CIF 43 - Secretary → ME
  • 37
    SIMON BUSH PROJECT MANAGEMENT LIMITED - 2011-05-10
    Summit House, 2 Blenheim Avenue, Magor
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ 2010-04-01
    CIF 39 - Secretary → ME
  • 38
    SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19
    Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,859,465 GBP2016-07-31
    Officer
    2003-01-07 ~ 2010-05-01
    CIF 53 - Secretary → ME
  • 39
    SPECTRA GROUP (UK) LIMITED - 2007-07-19
    Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-30 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 40
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2006-05-08 ~ 2006-10-10
    CIF 6 - Secretary → ME
  • 41
    Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Notts, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2010-12-06
    CIF 34 - Secretary → ME
  • 42
    T&S ELECTRICAL CONTRACTORS LTD - 2008-01-28
    JASPANA LIMITED - 2004-01-23
    Baker Tilly Restructuring And Recovering Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ 2010-12-06
    CIF 50 - Secretary → ME
  • 43
    Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2010-12-06
    CIF 48 - Secretary → ME
  • 44
    Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2010-12-06
    CIF 47 - Secretary → ME
  • 45
    Capatex House, 127 Northgate, New Basford, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2004-09-27 ~ 2006-11-30
    CIF 15 - Secretary → ME
  • 46
    29-30 Longacre Road, Carmarthen, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    200,219 GBP2023-09-30
    Officer
    2006-09-30 ~ 2010-12-06
    CIF 30 - Secretary → ME
  • 47
    51 Eign Gate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,254,532 GBP2021-05-31
    Officer
    2006-01-06 ~ 2010-04-01
    CIF 32 - Secretary → ME
  • 48
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    395,498 GBP2016-05-31
    Officer
    2005-12-01 ~ 2010-04-01
    CIF 45 - Secretary → ME
  • 49
    10 Waterside Court, Albany Street, Newport, Gwent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-12-23 ~ 2010-03-01
    CIF 40 - Secretary → ME
  • 50
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2005-04-18 ~ 2006-10-10
    CIF 13 - Secretary → ME
  • 51
    18 Cobb Crescent, Caldicot, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2011-05-25
    CIF 29 - Secretary → ME
  • 52
    Summit House, 2 Blenheim Avenue, Magor
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2010-08-25
    CIF 35 - Secretary → ME
  • 53
    516 Waterside Court Albany Street, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ 2008-11-27
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.