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
    Stein, Hellen Maria
    Legal Director born in March 1974
    Individual (72 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    4L LIMITED - 2002-01-02
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Salter, William Basdell
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Royles, Howard Glyn
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Robinson, Leonard Noel
    Business Information Technolog born in December 1952
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 2015-01-08
    OF - Director → CIF 0
    Robinson, Leonard Noel
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 4
    Holgate, Jennifer Lynn
    Sec Administrator born in May 1959
    Individual
    Officer
    1995-05-25 ~ 2000-07-13
    OF - Director → CIF 0
  • 5
    Harrison, Anthony Harvey
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Cooper, Graham Mark
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2020-07-21
    OF - Director → CIF 0
    Cooper, Graham Mark
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 7
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Stein, Hellen Maria
    Individual (72 offsprings)
    Officer
    2020-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 9
    Walker, Timothy John
    Systems Development Manager born in August 1963
    Individual
    Officer
    1998-04-03 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Robinson, Lynda
    Administrator born in May 1953
    Individual
    Officer
    1995-05-25 ~ 2000-07-13
    OF - Director → CIF 0
  • 11
    Holgate, Wayne James
    Management Information Technol born in May 1961
    Individual (7 offsprings)
    Officer
    1995-05-25 ~ 2020-03-11
    OF - Director → CIF 0
    Holgate, Wayne James
    Individual (7 offsprings)
    Officer
    1995-05-25 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 12
    Rothbarth, Eric Walter
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-10-11
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-03-10 ~ 1995-05-25
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-03-10 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON HDX LIMITED

Previous names
AXIDA LIMITED - 2016-05-06
AXENT INTERNATIONAL LIMITED - 1999-10-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PARAGON HDX LIMITED
    Info
    AXIDA LIMITED - 2016-05-06
    AXENT INTERNATIONAL LIMITED - 1999-10-07
    Registered number 03031787
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 1995-03-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.