Page 112 - Paragon Annual Report 2
P. 112
108 | Group financial statements
Notes to the consolidated financial statements (continued) 33 List of principal undertakings
Details of the investments in which the Group or the Company holds at least than 5% of the nominal value of any class of share capital are as follows:
Subsidiary undertakings
PCC: Paragon Customer Communications PID: Paragon ID
PGS: Paragon Graphic Services
Grenadier Holdings Limited Grenadier (UK) Limited
Paragon Group UK Limited
Paragon France SAS
Paragon Identification SAS Paragon Transaction SA
Wordcraft Digital Print Limited Hardy of Castleford Limited Paragon Romania SRL
Paragon Transaction Belgium BVBA Paragon Transaction UK Limited Immobiliere Paragon France SAS Paragon Marketing Solutions SAS Inter Routage Sologne SAS
SCI de L’erigny
Gresset Services SAS
D’Haussy Solutions International SAS D’Haussy GmbH
Rault Eppe Solutions SAS
D’Haussy Solutions SAS
Bemrose Booth Paragon Limited
Print Trade Suppliers Limited Holmbergs i Malmo AB
Njaljus AB
Allkopi Holdings AS
Allkopi AS
KSB Groep BV
Netprint Norge AS
Netprint Kristiand AS
Netprint AS
Paragon Financial Investments Limited Paragon Nederland BV
England Ordinary 100% England Ordinary 100% England Ordinary 100% France Ordinary 77.5% France Ordinary 77.5% France Ordinary 100% England Ordinary 100% England Ordinary 100% Romania Ordinary 100% Belgium Ordinary 100% England Ordinary 100% France Ordinary 100% France Ordinary 100% France Ordinary 100% France Ordinary 100% France Ordinary 60% France Ordinary 100% France Ordinary 100% France Ordinary 100% France Ordinary 100% England Ordinary 77.5% England Ordinary 100% Sweden Ordinary 100% Sweden Ordinary 100% Norway Ordinary 100% Norway Ordinary 100% Netherlands Ordinary 100% Norway Ordinary 100% Norway Ordinary 42% Norway Ordinary 100% England Ordinary 100% Netherlands Ordinary 100%
Parent undertaking (3) Parent undertaking (5) PCC/PGS (16) Parent undertaking (2) PID (3) PCC (1) Dormant (3) Dormant (6) PCC (20) Dormant (4) Parent undertaking (4) Property holding (4) PCC (4) PCC (14) Property holding (3) PCC (3) PCC (17) PCC (3) PCC (3) PCC (20) PID (5) PGS (5) PGS (9) PGS (5) Parent undertaking (7) PGS (8) PGS (7) Parent undertaking (18) PGS (18) PGS (3) Parent undertaking (3) Dormant continued...
Name of Company
Country of incorporation
Holding
Proportion of voting rights and shares held
Footnote
Nature of business
Paragon Group Limited – 05258175