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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.

Parent entities and officers 5
  • 1
    Sivakumar, Sivarajah
    Individual (10 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Jayantilal Govindbhai
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 3
    Patel, Rekha
    Born in September 1963
    Individual (1 offspring)
    Officer
    1999-07-21 ~ now
    OF - Director → CIF 0
    Miss Rekha Patel
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-05-17 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-05-17 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON INTERNATIONAL SYSTEMS LIMITED

Period: 1999-07-30 ~ now
Company number: 03771879
Registered names
PARAGON INTERNATIONAL SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
85,376 GBP2025-05-31
85,526 GBP2024-05-31
Current Assets
279,970 GBP2025-05-31
256,946 GBP2024-05-31
Creditors
Amounts falling due within one year
-21,932 GBP2025-05-31
-92,200 GBP2024-05-31
Net Current Assets/Liabilities
258,038 GBP2025-05-31
164,746 GBP2024-05-31
Total Assets Less Current Liabilities
343,414 GBP2025-05-31
250,272 GBP2024-05-31
Equity
343,414 GBP2025-05-31
250,272 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • PARAGON INTERNATIONAL SYSTEMS LIMITED
    Info
    LOVELACE CONSULTANTS LIMITED - 1999-07-30
    Registered number 03771879
    1 Calverley Gardens, Kenton, Harrow HA3 0PE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.