logo
explain how to read the page

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 17
  • 1
    Cambra La Duke, Ricardo Manuel, Lic
    Lawyer born in April 1973
    Individual (14 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Jargon Management Limited
    Born in January 2001
    Individual (3 offsprings)
    Officer
    2001-09-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 3
    Santamaria, Roger
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 4
    Omarov, Ruslan, Mr.
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Ruslan Omarov
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nikitina, Ekaterina
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    Mr Shatman Borboev
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ashman, Thomas Edmund
    Marketing Consultant born in August 1977
    Individual (41 offsprings)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Caldeira, Bernice
    Consultant born in January 1987
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-09-10
    OF - Director → CIF 0
  • 9
    Graceway Limited
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Director → CIF 0
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 10
    Nikitin, Sergey
    Businessman born in November 1956
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-05-17
    OF - Director → CIF 0
    2006-05-17 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Summerglen Limited
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 12
    Brown, Louise
    Company Director born in July 1973
    Individual (42 offsprings)
    Officer
    2014-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 13
    Saturn Investment Group Sa
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 14
    Luxco 2000 Limited
    Individual (3 offsprings)
    Officer
    2001-09-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 15
    Euro-amex Exchange Inc
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    OMEGA AGENTS LIMITED
    05302643
    13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (4 parents, 214 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2006-08-15 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT VENTURES LIMITED

Period: 1997-09-02 ~ now
Company number: 03427947
Registered name
PARAMOUNT VENTURES LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,546,073 GBP2019-09-30
1,385,951 GBP2018-09-30
Creditors
Amounts falling due within one year
-1,462,986 GBP2019-09-30
-1,308,147 GBP2018-09-30
Net Current Assets/Liabilities
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Total Assets Less Current Liabilities
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Net Assets/Liabilities
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Equity
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30

Related profiles found in government register
  • PARAMOUNT VENTURES LIMITED
    Info
    Registered number 03427947
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-08-20
    CIF 0
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PARAMOUNT INTERIORS LIMITED
    03427708
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 4 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 1 - Nominee Secretary → ME
  • 2
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 5 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 2 - Nominee Secretary → ME
  • 3
    SAANRO INTERNATIONAL LIMITED
    03427765
    Units 3 & 4, Taylor Court Todd Hall Road, Carrs Industrial Estate, Haslingden, Lancashire, England
    Active Corporate (3 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 6 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 3 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.