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PARAGON GROUP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03972577
JSON / MCP View network
Status
active
Incorporated
2000-04-10
Legal form
ltd
Activity
18129
Registered office
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

PARAGON GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-04-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SERVICE GRAPHICS LIMITEDbeneficial owner 100%→PARAGON GROUP HOLDINGS LIMITED
  2. 1SERVICE GRAPHICS LIMITEDbeneficial owner 87.5%→PARAGON GROUP HOLDINGS LIMITED
  3. 1GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PARAGON GROUP HOLDINGS LIMITED
  4. 2GIML INVESTMENTS 5 LIMITEDbeneficial owner 100%→SERVICE GRAPHICS LIMITED
  5. 2PARAGON GRAPHICS LIMITEDbeneficial owner 100%→SERVICE GRAPHICS LIMITED
  6. 2PARAGON TRANSACTION (U.K.) LIMITEDbeneficial owner 100%→SERVICE GRAPHICS LIMITED
  7. 2GIML INVESTMENTS 5 LIMITEDbeneficial owner 87.5%→SERVICE GRAPHICS LIMITED
  8. 2PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITEDbeneficial owner 87.5%→SERVICE GRAPHICS LIMITED
  9. 2PARAGON GRAPHICS LIMITEDbeneficial owner 87.5%→SERVICE GRAPHICS LIMITED
  10. 2PARAGON TRANSACTION (U.K.) LIMITEDbeneficial owner 87.5%→SERVICE GRAPHICS LIMITED
  11. 2GIML INVESTMENTS 2 LIMITEDbeneficial owner 100%→GRENADIER HOLDINGS LIMITED
  12. 2GIML INVESTMENTS 2 LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
  13. 2PARAGON GROUP LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
  14. 2PARAGON GROUP LIMITEDultimate parent→GRENADIER HOLDINGS LIMITED
  15. 2PARAGON GROUP LIMITEDparent→GRENADIER HOLDINGS LIMITED
  16. 3Dsicmm Group Limitedbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
  17. 3Paragon Customer Communications Limitedbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
  18. 3PARAGON CUSTOMER COMMUNICATIONS LIMITEDbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
  19. 3INVESTMENT (PARAGON) LIMITEDbeneficial owner 50%→GIML INVESTMENTS 2 LIMITED
  20. 3Mr Patrick James Creanbeneficial owner 100%→GIML INVESTMENTS 2 LIMITED
  21. 3INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
  22. 3Mr Patrick James Creanbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
  23. 3GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PARAGON TRANSACTION (U.K.) LIMITED
  24. 3GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PARAGON TRANSACTION (U.K.) LIMITED
  25. 3PCC GLOBAL PLCbeneficial owner 87.5%→PARAGON TRANSACTION (U.K.) LIMITED
  26. 3GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PARAGON GRAPHICS LIMITED
  27. 3GIML INVESTMENTS 5 LIMITEDbeneficial owner 100%→PARAGON GRAPHICS LIMITED
  28. 3GIML INVESTMENTS 5 LIMITEDbeneficial owner 87.5%→PARAGON GRAPHICS LIMITED
  29. 3GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PARAGON GRAPHICS LIMITED
  30. 3Giml Investments 1 Limitedbeneficial owner 87.5%→GIML INVESTMENTS 5 LIMITED
  31. 3INVESTMENT (PARAGON) LIMITEDbeneficial owner 100%→PARAGON GROUP LIMITED
  32. 3Mr Patrick James Creanbeneficial owner 75%→PARAGON GROUP LIMITED
  33. 4GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PCC GLOBAL PLC
  34. 4PCC GRENADIER LTDbeneficial owner 100%→PCC GLOBAL PLC
  35. 4GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PCC GLOBAL PLC
  36. 4PCC GRENADIER LTDbeneficial owner 87.5%→PCC GLOBAL PLC
  37. 4Mr Patrick James Creanbeneficial owner 100%→INVESTMENT (PARAGON) LIMITED
  38. 4Mr Patrick James Creanbeneficial owner 87.5%→INVESTMENT (PARAGON) LIMITED
  39. 4Paragon Customer Communications Limitedbeneficial owner 100%→Paragon Customer Communications Limited
  40. 4Paragon Customer Communications Limitedbeneficial owner 87.5%→Paragon Customer Communications Limited
  41. 4PCC GLOBAL PLCbeneficial owner 100%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
  42. 4GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
  43. 4GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
  44. 4PCC GLOBAL PLCbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
  45. 5GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PCC GRENADIER LTD
  46. 5PARAGON GROUP LIMITEDbeneficial owner 100%→PCC GRENADIER LTD
  47. 5GIML INVESTMENTS 9 LTDbeneficial owner 100%→PCC GRENADIER LTD
  48. 5GIML INVESTMENTS 9 LTDbeneficial owner 87.5%→PCC GRENADIER LTD
  49. 5PARAGON GROUP LIMITEDbeneficial owner 87.5%→PCC GRENADIER LTD
  50. 6PARAGON GROUP LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 9 LTD

Company profile· live · Companies House

Company no.
03972577
Status
active
Type
ltd
Incorporated
2000-04-10
Registered office
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC
18129
Officers · 5 active
  • DURKAN, Sarah
    secretary · appt 2024-06-28
  • CREAN, Patrick James
    director · Irish · appt 2000-04-10
  • CREAN, Pauric
    director · Irish · appt 2025-12-03
  • DEVANE, Liam
    director · Irish · appt 2025-12-03
  • SALMON, Laurent Thierry
    director · French · appt 2004-06-23
  • CAHILL, Richard Joseph(resigned)
    secretary · appt 2014-02-19
  • CREAN, Patrick James(resigned)
    secretary · Irish · appt 2000-04-10
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-10
  • BLACK, Iain Shearer(resigned)
    director · British · appt 2004-06-23
  • CULL, Andrew Charles(resigned)
    director · British · appt 2000-04-10
  • DONNELLY, Cornelius James(resigned)
    director · Irish · appt 2000-04-10
  • HARKINS, Robert(resigned)
    director · British · appt 2000-04-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-04-24
FORMERLY KNOWN AS
  • WORDCRAFT DIGITAL PRINT LIMITED