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Paramount Apartments Management Limited

Paramount Apartments Management Limited is an active UK company (number 03859656), incorporated 1999, with 2 current directors, Olivier John Andre Roe and Allan Alexander Shafto Adair. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Paramount Apartments Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ka Ming Bettina Wan 2019-2021 Director View profile
  2. Philip David Gaisford 2016-2019 Director View profile
  3. Klaus Thorup 2012-2019 Director View profile
  4. Susan Watt 2007-2016 Director View profile
  5. Andrew Highman 2005-2011 Director View profile
  6. Mark John Packer 2002-2007 Director View profile
  7. Francesca Henrietta Helen Gentili 2002-2005 Director View profile
  8. Paul Crocker 1999-2002 Director View profile
  9. Howard Henry Crocker 1999-2002 Director View profile
  10. L.C.I. Directors Limited 1999-1999 Corporate-director View profile
  11. Neal Patel 2005-2009 Secretary View profile
  12. Suzanne Mary Packer 2003-2005 Secretary View profile
  13. Jayne Mary Sellens 2001-2003 Secretary View profile
  14. Garry Stephen Mumford 2000-2002 Secretary View profile
  15. John Henry Richard Forman 1999-2000 Secretary View profile
  16. L.C.I. Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1999

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Paramount Apartments Management Limited is controlled by Allan Alexander Shafto Adair
    Evidence
    active significant influence · notified 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Allan Alexander Shafto Adair.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,876
Total assets
£13,808
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6y median 6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03859656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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