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 1
  • Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2019-12-30 ~ now
    OF - director → CIF 0
    Mr Daniel Benedict Hawkins
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hanlon, Stephen Charles
    Consultant born in March 1980
    Individual (21 offsprings)
    Officer
    2015-01-19 ~ 2016-01-16
    OF - director → CIF 0
  • 2
    Strudwick, James Dominique Peter
    Broker born in June 1987
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    James, Elton Clark
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ 2018-06-18
    OF - director → CIF 0
  • 4
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2018-06-18
    OF - director → CIF 0
  • 5
    Jaman, Badruz
    Broker born in July 1984
    Individual (13 offsprings)
    Officer
    2018-06-18 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

PARADIGM SECURITIES TRADING LIMITED

Previous names
J TALLBOYS LIMITED - 2018-06-18
MARIANA TRADING LIMITED - 2015-11-26
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
7,076 GBP2024-01-31
4,505 GBP2023-01-31
Debtors
803,814 GBP2024-01-31
350,200 GBP2023-01-31
Current assets - Investments
206,272 GBP2024-01-31
271,649 GBP2023-01-31
Cash at bank and in hand
1,713,592 GBP2024-01-31
3,490,463 GBP2023-01-31
Current Assets
2,723,678 GBP2024-01-31
4,112,312 GBP2023-01-31
Net Current Assets/Liabilities
2,398,916 GBP2024-01-31
3,557,874 GBP2023-01-31
Total Assets Less Current Liabilities
2,405,992 GBP2024-01-31
3,562,379 GBP2023-01-31
Creditors
Amounts falling due after one year
-3,000 GBP2024-01-31
-3,000 GBP2023-01-31
Net Assets/Liabilities
2,402,992 GBP2024-01-31
3,559,379 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,352 GBP2024-01-31
1,123 GBP2023-01-31
Computers
6,638 GBP2024-01-31
4,625 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,990 GBP2024-01-31
5,748 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
925 GBP2024-01-31
141 GBP2023-01-31
Computers
2,989 GBP2024-01-31
1,102 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,914 GBP2024-01-31
1,243 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
784 GBP2023-02-01 ~ 2024-01-31
Computers
1,887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,671 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,427 GBP2024-01-31
982 GBP2023-01-31
Computers
3,649 GBP2024-01-31
3,523 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,392 GBP2024-01-31
Other Debtors
Amounts falling due after one year
774,422 GBP2024-01-31
350,200 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,966 GBP2024-01-31
2,197 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
322,796 GBP2024-01-31
573,686 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
-21,445 GBP2023-01-31
Other Creditors
Amounts falling due after one year
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • PARADIGM SECURITIES TRADING LIMITED
    Info
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    Registered number 09393618
    4th Floor, 100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2015-01-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PARADIGM SECURITIES TRADING LIMITED
    S
    Registered number 09393618
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    CIF 1 CIF 2
  • PARADIGM SECURITIES TRADING LIMITED
    S
    Registered number 09393618
    100, Cannon Street, 2nd Floor; C/o Mariana Investment Partners Llp, London, Greater London, England, EC4N 6EU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FINANCE FLOW CAPITAL (UK) LIMITED - 2021-05-24
    FINANCE FLOW TECHNOLOGIES LIMITED - 2017-10-17
    10 Orange Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,657 GBP2023-12-31
    Person with significant control
    2021-09-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Corporate (6 parents)
    Officer
    2020-11-09 ~ 2021-10-01
    CIF 2 - llp-member → ME
  • 2
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2020-11-09 ~ 2021-10-01
    CIF 1 - llp-member → ME

qrcode

Privacy policy

© 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.