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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
    Thraves, Howard William
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Penny, Michael William Harrison
    Individual (10 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8th Floor, Holborn Tower, 137-144 High Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ujima House, 388 High Road, 2nd Floor, Wembley
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363,911 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    IXION HOLDINGS LIMITED - 2013-08-13
    BUSINESS LINK FOR ESSEX (HOLDINGS) LTD. - 2005-09-30
    Third Floor, 10 Victoria Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Govett, John Robert
    Ceo born in March 1960
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Martin, Nicholas Simon
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Whittaker, Katrina Jane
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Martell, David Ian
    Individual
    Officer
    2012-09-03 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 5
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    2011-11-02 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 6
    Virdi, Sukhdev Singh
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2011-11-02 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    O'shea, Elizabth Victoria Jane
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON CONCORD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARAGON CONCORD LIMITED
    Info
    Registered number 07832797
    8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-02 and dissolved on 2021-10-05 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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