LIVE · CORPUS
The finding
Ownership resolves 80 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 80
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Low
Risk
PFI PARA (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2012-10-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PFI PARA (HOLDINGS) LIMITED
Holdings / subsidiaries
- PFI PARA (HOLDINGS) LIMITED
Walk the full UBO chain
80 hops lockedStandard
80-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08235346
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-01
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2023-04-03
- GORDON, John Stephendirector · British · appt 2015-11-01
- MCDONAGH, Johndirector · British · appt 2012-10-26
- MCKAY, Jennifer(resigned)secretary · appt 2017-10-23
- RAPLEY, Wendy Lisa, Mrs.(resigned)secretary · appt 2014-10-13
- SMERDON, Leigh(resigned)secretary · appt 2012-10-01
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2017-06-30
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2017-10-23
- CHRISTIE, Rory William(resigned)director · British · appt 2017-06-30
- CLAPP, Andrew David(resigned)director · British · appt 2017-06-30
- FIELD, Christopher Richard(resigned)director · British · appt 2012-10-01
- JONES, Stephen Michael(resigned)director · British · appt 2012-10-01
Beneficial owners · PSC · 2 current
- ■Dalmore Capital (Para 1) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Coral Pfi Holdings 2003 Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-15
/07
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DALMORE CAPITAL (PARA 1) LIMITED
- BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE 2) LIMITEDbeneficial owner
- INVESTMENTS IN EDUCATION LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS LIMITEDbeneficial owner
- NEWCASTLE (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- IOWA DEBTCO LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE) LIMITEDbeneficial owner
- DALMORE CAPITAL (CORSHAM 1) LIMITEDbeneficial owner
- DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner
- PFI (PACIFIC) LIMITEDbeneficial owner
- INVESTMENTS IN EDUCATION LIMITEDbeneficial owner
- NEWCASTLE (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- IOWA DEBTCO LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE) LIMITEDbeneficial owner
- BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITEDbeneficial owner
- DALMORE CAPITAL (CARLISLE 1) LIMITEDbeneficial owner
- PFI (PACIFIC) LIMITEDbeneficial owner
- DALMORE CAPITAL (CORSHAM 1) LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE 2) LIMITEDbeneficial owner
- DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner
CORAL PFI HOLDINGS 2003 LIMITED
- CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner
- PFI CUSTODIAL (HOLDINGS) LIMITEDbeneficial owner
- INTERSERVE TRUSTEES LIMITEDbeneficial owner
- CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner
- INTERSERVE INVESTMENTS LIMITEDbeneficial owner
- PFI CUSTODIAL (HOLDINGS) LIMITEDbeneficial owner
- INTERSERVE TRUSTEES LIMITEDbeneficial owner
PFI 2005 LIMITED
- INTEQ SERVICES (HOLDINGS) LTDbeneficial owner
- ENVIRONMENTS FOR LEARNING LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITEDbeneficial owner
- NIHG LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITEDbeneficial owner
- NIHG LIMITEDbeneficial owner
- HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITEDbeneficial owner
- UCLH INVESTORS (HOLDINGS) LIMITEDbeneficial owner
- INTEQ SERVICES (HOLDINGS) LTDbeneficial owner
- ENVIRONMENTS FOR LEARNING LIMITEDbeneficial owner