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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 14
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2016-07-18 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Tate, Jonathan Colin
    Company Secretary
    Individual (54 offsprings)
    Officer
    2005-09-22 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 4
    Harris, David Francis
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Hetzel, Andrew
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2008-01-18 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Riddle, Kevin John
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    Shah, Nikheel
    Accountant born in April 1981
    Individual (25 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Hucklesby, Stephen Charles
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2005-09-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2005-06-14 ~ 2005-09-22
    OF - Director → CIF 0
  • 13
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04 05377252
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-08-09 ~ 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
  • 14
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2005-06-14 ~ 2005-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON AUTOMOTIVE LIMITED

Period: 2017-01-04 ~ 2024-12-24
Company number: 05479869
Registered names
PARAGON AUTOMOTIVE LIMITED - Dissolved
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 - 2017-01-04
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.