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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
Active 2
  • 1
    Sivakumar, Sivarajah
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Rekha
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ now
    OF - Director → CIF 0
    Miss Rekha Patel
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Patel, Jayantilal Govindbhai
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1999-05-17 ~ 1999-07-21
    PE - Nominee Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-17 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON INTERNATIONAL SYSTEMS LIMITED

Previous name
LOVELACE CONSULTANTS LIMITED - 1999-07-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
85,526 GBP2024-05-31
85,676 GBP2023-05-31
Current Assets
256,946 GBP2024-05-31
272,580 GBP2023-05-31
Creditors
Amounts falling due within one year
-92,200 GBP2024-05-31
-91,539 GBP2023-05-31
Net Current Assets/Liabilities
164,746 GBP2024-05-31
181,041 GBP2023-05-31
Total Assets Less Current Liabilities
250,272 GBP2024-05-31
266,717 GBP2023-05-31
Accrued Liabilities/Deferred Income
-700 GBP2023-05-31
Net Assets/Liabilities
250,272 GBP2024-05-31
266,017 GBP2023-05-31
Equity
250,272 GBP2024-05-31
266,017 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PARAGON INTERNATIONAL SYSTEMS LIMITED
    Info
    LOVELACE CONSULTANTS LIMITED - 1999-07-30
    Registered number 03771879
    icon of address1 Calverley Gardens, Kenton, Harrow HA3 0PE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.