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 9
  • 1
    Morgan, Simon John
    Born in January 1962
    Individual (32 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Morgan, Simon John
    Individual (32 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Earl, Matthew
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2021-03-09
    OF - Director → CIF 0
  • 3
    Grant, Hilary Joy
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Craig, Paul Anthony
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Morgan, Juliet Margaret
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 8
    SIA AUTOMOTIVE LIMITED
    09032470
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ 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
  • 9
    ASSET INGENUITY LIMITED
    09233144
    107, Cheapside, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARANYX LIMITED

Period: 2019-08-20 ~ 2026-02-03
Company number: 04800625
Registered names
PARANYX LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Debtors
Current
15,949 GBP2021-09-30
15,949 GBP2020-09-30
Cash at bank and in hand
438 GBP2021-09-30
2,038 GBP2020-09-30
Current Assets
16,387 GBP2021-09-30
17,987 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-15,703 GBP2021-09-30
-12,053 GBP2020-09-30
Net Current Assets/Liabilities
684 GBP2021-09-30
5,934 GBP2020-09-30
Total Assets Less Current Liabilities
684 GBP2021-09-30
5,934 GBP2020-09-30
Net Assets/Liabilities
684 GBP2021-09-30
5,934 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
584 GBP2021-09-30
5,834 GBP2020-09-30
Equity
684 GBP2021-09-30
5,934 GBP2020-09-30
Other Debtors
Current
15,949 GBP2021-09-30
15,949 GBP2020-09-30
Amounts owed to group undertakings
Current
12,053 GBP2021-09-30
12,053 GBP2020-09-30
Other Creditors
Current
3,650 GBP2021-09-30
Creditors
Current
15,703 GBP2021-09-30
12,053 GBP2020-09-30

Related profiles found in government register
  • PARANYX LIMITED
    Info
    SIA GROUP (UK) LIMITED - 2019-08-20
    Registered number 04800625
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 and dissolved on 2026-02-03 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-18
    CIF 0
  • SIA GROUP (UK) LIMITED
    S
    Registered number 04800625
    107, Cheapside, London, England, EC2V 6DN
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOUCESTER SALEROOMS (UK) LIMITED
    09138833
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.