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
    Ortega, Heriberto
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Umeshkumar Dwarkadas Kotecha
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    White, Richard Edward
    Individual
    Officer
    2008-06-12 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-06-12 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON MERCANTILE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
34,475 USD2020-06-30
32,602 USD2019-06-30
Cash at bank and in hand
9,638 USD2020-06-30
1,634 USD2019-06-30
Current Assets
44,113 USD2020-06-30
34,236 USD2019-06-30
Net Current Assets/Liabilities
32,535 USD2020-06-30
30,659 USD2019-06-30
Net Assets/Liabilities
32,535 USD2020-06-30
30,659 USD2019-06-30
Equity
Called up share capital
2 USD2020-06-30
2 USD2019-06-30
Retained earnings (accumulated losses)
32,533 USD2020-06-30
30,657 USD2019-06-30
Equity
32,535 USD2020-06-30
30,659 USD2019-06-30
Other Debtors
34,475 USD2020-06-30
32,602 USD2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
440 USD2020-06-30
763 USD2019-06-30
Other Creditors
Amounts falling due within one year
11,138 USD2020-06-30
2,814 USD2019-06-30

  • PARAGON MERCANTILE LIMITED
    Info
    Registered number 06618690
    Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8NE
    Private Limited Company incorporated on 2008-06-12 and dissolved on 2021-08-17 (13 years 2 months). The company status is Dissolved.
    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.