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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Cambra La Duke, Ricardo Manuel, Lic
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Nikitina, Ekaterina
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 3
    Caldeira, Bernice
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Brown, Louise
    Born in July 1973
    Individual (42 offsprings)
    Officer
    2014-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Nikitin, Sergey
    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
  • 7
    Santamaria, Roger
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 8
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Ashman, Thomas Edmund
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Po Box 6-5879, El Dorado, Panama City, 6a, Panama
    Corporate (14 offsprings)
    Officer
    1998-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    SUMMERGLEN LIMITED
    NI022161
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents, 347 offsprings)
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 12
    1 Naousis Street, Larnaca, 6302, Cyprus
    Corporate (24 offsprings)
    Officer
    2001-09-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    42 Chelmsford Road, Dublin 6, Ireland
    Corporate (31 offsprings)
    Officer
    2001-09-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 14
    GRACEWAY LIMITED
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Director → CIF 0
    1997-09-02 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1587 offsprings)
    Officer
    2006-08-15 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 16
    OMEGA AGENTS LIMITED
    05302643
    13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (4 parents, 291 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Po Box 6, 5879 El Dorado, Panama, Republic Of Panama
    Corporate (32 offsprings)
    Officer
    1998-01-21 ~ 2001-09-30
    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 11 months). The status of the company number 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
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 4
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    DETAIL DESIGN GB LIMITED
    03427909
    Flat 2 3 Rodway Road, Roehampton, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 8 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 4 - Nominee Secretary → ME
  • 2
    PARAMOUNT INTERIORS LIMITED
    03427708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2015-07-24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 5 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 1 - Nominee Secretary → ME
  • 3
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-30
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 6 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 2 - Nominee Secretary → ME
  • 4
    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 7 - Nominee Director → ME
    Officer
    1997-09-02 ~ 1997-09-02
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.