---
title: "HJ PARADISE & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baef5847-7b30-5c6b-bd8a-909a05ed01fd
json: https://whiteintel.dev/api/public/dossier/baef5847-7b30-5c6b-bd8a-909a05ed01fd
identifier: oo:GB-COH-03684371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HJ PARADISE & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03684371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/baef5847-7b30-5c6b-bd8a-909a05ed01fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baef5847-7b30-5c6b-bd8a-909a05ed01fd  

## Ownership & control

### Owners / controllers

- **Kevin James Paradise** (beneficial owner) — 50% — https://whiteintel.dev/entity/36c29367-100b-5ec8-99b2-bcc24ccdfcf6
- **David Swift** (beneficial owner) — 50% — https://whiteintel.dev/entity/5498a23c-c115-590e-8a97-0f34c179e9d3
- **Mrs Wendy Paradise** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8977619-4bb2-56d3-b0e3-58360f0cd2a0
- **Mrs Nicola Swift** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ed1181f-9108-52cb-a254-990822ec082d
- **Kevin James Paradise** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd687a38-a6b0-4e6f-b376-a35dfb16e8cf
- **David Swift** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7189850-17f0-4e3e-a0a3-bb76b5fd0942
- **Mrs Nicola Swift** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e8dd697-c0c1-401d-a21c-99c6dfa9da54
- **Mrs Wendy Paradise** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7435128a-72cb-4980-92ed-f1a4fe871756

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03684371`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-16
- **Registered office:** Crescent Lane, Julian Road, Bath, BA1 2PY
- **SIC:** 43390

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £523,462 |
| Cash | £381,823 |
| Shareholder funds | £25 |
| Fixed assets | £155,154 |
| Current assets | £485,239 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PARADISE, Kevin James — director · British · appointed 1998-12-16
- SWIFT, David — director · British · appointed 1998-12-16
- PARADISE, Vera Leah — secretary · British · appointed 1998-12-16 · resigned 2016-12-17
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1998-12-16 · resigned 1998-12-16
- PARADISE, Andrew Terence — director · British · appointed 1998-12-16 · resigned 2006-09-29
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1998-12-16 · resigned 1998-12-16

### Beneficial owners (Persons with Significant Control)

- Kevin James Paradise — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- David Swift — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Wendy Paradise — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-09
- Mrs Nicola Swift — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03684371
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03684371
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03684371/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HJ PARADISE & SONS LIMITED** — https://whiteintel.dev/entity/baef5847-7b30-5c6b-bd8a-909a05ed01fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HJ PARADISE & SONS LIMITED**. Human view: https://whiteintel.dev/entity/baef5847-7b30-5c6b-bd8a-909a05ed01fd · Structured JSON: https://whiteintel.dev/api/public/dossier/baef5847-7b30-5c6b-bd8a-909a05ed01fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._