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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
Active 5
  • 1
    Cheek, Jodi
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Belman, Owen
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Crook, Greg
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPo Box De19808, 251 Little Falls Drive, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcmullen, Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Robert Mcmullen
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodman, Jonathan Timothy
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Jonathan Timothy Woodman
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-01-31 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON RISK ENGINEERING GROUP LIMITED

Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-3,500 GBP2023-01-01 ~ 2023-12-31
-56,102 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
22,593 GBP2023-01-01 ~ 2023-12-31
-56,102 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
22,593 GBP2023-01-01 ~ 2023-12-31
51,853 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,649 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,944 GBP2023-01-01 ~ 2023-12-31
51,853 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
428,040 GBP2023-12-31
428,040 GBP2022-12-31
Fixed Assets
428,040 GBP2023-12-31
428,040 GBP2022-12-31
Debtors
Current
344,707 GBP2023-12-31
261,127 GBP2022-12-31
Cash at bank and in hand
1,749 GBP2023-12-31
2,212 GBP2022-12-31
Current Assets
346,456 GBP2023-12-31
263,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-691,269 GBP2023-12-31
-629,419 GBP2022-12-31
Net Current Assets/Liabilities
-344,813 GBP2023-12-31
-366,080 GBP2022-12-31
Total Assets Less Current Liabilities
83,227 GBP2023-12-31
61,960 GBP2022-12-31
Net Assets/Liabilities
78,904 GBP2023-12-31
61,960 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
78,804 GBP2023-12-31
61,860 GBP2022-12-31
10,007 GBP2022-01-01
Equity
78,904 GBP2023-12-31
61,960 GBP2022-12-31
10,107 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,944 GBP2023-01-01 ~ 2023-12-31
51,853 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,944 GBP2023-01-01 ~ 2023-12-31
51,853 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
16,944 GBP2023-01-01 ~ 2023-12-31
51,853 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
428,040 GBP2023-12-31
428,040 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
344,707 GBP2023-12-31
261,127 GBP2022-12-31
Cash and Cash Equivalents
1,749 GBP2023-12-31
2,212 GBP2022-12-31
Amounts owed to group undertakings
Current
664,424 GBP2023-12-31
619,419 GBP2022-12-31
Corporation Tax Payable
Current
5,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,196 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
691,269 GBP2023-12-31
629,419 GBP2022-12-31
Other Creditors
Non-current
4,323 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PARAGON RISK ENGINEERING GROUP LIMITED
    Info
    Registered number 06927276
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-06-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PARAGON RISK ENGINEERING GROUP LIMITED
    S
    Registered number 06927276
    icon of addressLittle Marlpit, Pit Lane, Edenbridge, Kent, United Kingdom, TN8 6BD
    Uk Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.