PARAMOUNT LETTINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Greig, Mark James
Born in November 1962
Individual (19 offsprings)
Officer
1993-06-14 ~ now
OF - Director → CIF 0
Mr Mark James Greig
Born in November 1962
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lawrence, Spencer
Born in September 1974
Individual (6 offsprings)
Officer
2006-09-28 ~ now
OF - Director → CIF 0
Mr Spencer Lawrence
Born in September 1974
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Pathman, Roshan Renaldo
Individual (20 offsprings)
Officer
2018-03-19 ~ now
OF - Secretary → CIF 0
Mr Roshan Renaldo Pathman
Born in March 1967
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Consin - Mosheshe, Jacqueline
Individual
Officer
1993-06-14 ~ 1997-07-04
OF - Secretary → CIF 0
2
Pathman, Roshan Renaldo
Estate Agent born in March 1967
Individual (20 offsprings)
Officer
1993-06-14 ~ 2000-07-31
OF - Director → CIF 0
Pathman, Roshan Renaldo
Individual (20 offsprings)
Officer
1997-07-04 ~ 2000-07-31
OF - Secretary → CIF 0
3
Milazzo, Clare
Individual (1 offspring)
Officer
2000-08-01 ~ 2018-03-19
OF - Secretary → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-06-14 ~ 1993-06-14
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

39,816 GBP2024-09-30

29,945 GBP2023-09-30

Debtors

414,133 GBP2024-09-30

622,380 GBP2023-09-30

Cash at bank and in hand

603,432 GBP2024-09-30

567,888 GBP2023-09-30

Current Assets

1,017,565 GBP2024-09-30

1,190,268 GBP2023-09-30

Net Current Assets/Liabilities

544,875 GBP2024-09-30

550,502 GBP2023-09-30

Total Assets Less Current Liabilities

584,691 GBP2024-09-30

580,447 GBP2023-09-30

Equity

Called up share capital

30 GBP2024-09-30

30 GBP2023-09-30

Retained earnings (accumulated losses)

584,661 GBP2024-09-30

580,417 GBP2023-09-30

Equity

584,691 GBP2024-09-30

580,447 GBP2023-09-30

Average Number of Employees

222023-10-01 ~ 2024-09-30

232022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

258,565 GBP2024-09-30

232,359 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

218,749 GBP2024-09-30

202,414 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

16,335 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

39,816 GBP2024-09-30

29,945 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

338,377 GBP2024-09-30

472,163 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

75,756 GBP2024-09-30

150,217 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

414,133 GBP2024-09-30

622,380 GBP2023-09-30

Trade Creditors/Trade Payables

Current

36,596 GBP2024-09-30

140,166 GBP2023-09-30

Other Taxation & Social Security Payable

Current

361,918 GBP2024-09-30

427,834 GBP2023-09-30

Other Creditors

Current

74,176 GBP2024-09-30

71,766 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

20,061 GBP2024-09-30

3,354 GBP2023-09-30

Between one and five year

44,553 GBP2024-09-30

3,354 GBP2023-09-30

All periods

64,614 GBP2024-09-30

6,708 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

30 shares2024-09-30

PARAMOUNT LETTINGS LIMITED
Info
Registered number 02826589
150 West End Lane, London NW6 1SD
PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.