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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 10
  • 1
    Brewer, Kenneth
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2020-03-11
    OF - Director → CIF 0
    Brewer, Kenneth
    Company Director
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 2
    Cooper, Graham Mark
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 3
    Salter, William Basdell
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Holmes, David William, Dr
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2020-03-11
    OF - Director → CIF 0
    Holmes, David William, Dr
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 5
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-03-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Nockold, Charles Richard Thrale
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2020-03-11
    OF - Director → CIF 0
  • 7
    Stein, Hellen Maria
    Legal Director born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Stein, Hellen Maria
    Individual (77 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-07 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 9
    PARAGON SOFTWARE SYSTEMS LIMITED
    - now 02634586
    PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY - 2019-07-30 02634586
    HAWKGRANGE PLC - 1991-10-01
    35, Ballards Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-07 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED

Period: 2001-08-07 ~ 2022-08-30
Company number: 04266315
Registered name
PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED
    Info
    Registered number 04266315
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 and dissolved on 2022-08-30 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.