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 4
  • 1
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shah, Nikheel
    Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    2023-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2016-07-18 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Riddle, Kevin John
    Group Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Hucklesby, Stephen Charles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Hetzel, Andrew
    Director born in September 1968
    Individual
    Officer
    2008-01-18 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Harris, David Francis
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 8
    Tate, Jonathan Colin
    Company Secretary
    Individual (29 offsprings)
    Officer
    2005-09-22 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 9
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-14 ~ 2005-09-22
    PE - Secretary → CIF 0
  • 10
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-14 ~ 2005-09-22
    PE - Director → CIF 0
parent relation
Company in focus

PARAGON AUTOMOTIVE LIMITED

Previous names
PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
HOWPER 547 LIMITED - 2005-09-26
Standard Industrial Classification
99999 - Dormant Company

  • PARAGON AUTOMOTIVE LIMITED
    Info
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Registered number 05479869
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2005-06-14 and dissolved on 2024-12-24 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.