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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 4
  • 1
    Ventham, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mercier, Pascal
    Senior Vice President Nothern Europe born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    JETFOCUS LIMITED - 1989-02-16
    icon of address37, Manor Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    O'neill, Timothy
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Muirhead, Sarah
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Roberts, John Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-02-01 ~ 2016-02-25
    PE - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-01 ~ 2016-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAMICS LIMITED

Previous name
HBJ 721 LIMITED - 2005-05-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-02-28
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-28
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-28
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-28
1 GBP2015-02-28

  • PARAMICS LIMITED
    Info
    HBJ 721 LIMITED - 2005-05-09
    Registered number SC279245
    icon of address37 Manor Place, Edinburgh EH3 7EB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2017-10-17 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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