Parental companies, filial companies, and officers of PARAGON PAYROLL LIMITED

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

Tipu, Rana Haider
Director born in November 1976
Individual (9 offsprings)
Officer
2021-09-01 ~ dissolved
OF - director → CIF 0
Mr Rana Haider Tipu
Born in November 1976
Individual (9 offsprings)
Person with significant control
2021-09-01 ~ dissolved
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
Savander, Aleksandr
Director born in November 1978
Individual (5 offsprings)
Officer
2018-11-27 ~ 2020-12-04
OF - director → CIF 0
2
Flower, Mark David
Business Analyst born in July 1962
Individual (4 offsprings)
Officer
2015-07-29 ~ 2016-09-06
OF - director → CIF 0
3
Ouertani, Lotfi
Finance Director born in February 1961
Individual (16 offsprings)
Officer
2016-07-27 ~ 2020-03-12
OF - director → CIF 0
Mr Lotfi Ouertani
Born in February 1961
Individual (16 offsprings)
Person with significant control
2016-07-27 ~ 2019-09-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-07-27 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Dunstan, Richard Ewart
Finance Director born in October 1951
Individual (23 offsprings)
Officer
2016-07-27 ~ 2017-11-13
OF - director → CIF 0
5
Matthews, Geoff
Manager born in January 1959
Individual (20 offsprings)
Officer
2016-10-05 ~ 2021-09-01
OF - director → CIF 0
Mr Geoffrey Paul Matthews
Born in January 1959
Individual (20 offsprings)
Person with significant control
2020-10-01 ~ 2021-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

PARAGON PAYROLL LIMITED

Previous names

PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27

RETTENDON PROJECT LIMITED - 2016-06-22

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

888,699 GBP2021-09-30

863,419 GBP2020-09-30

Creditors

Amounts falling due within one year

-1,124,117 GBP2021-09-30

-1,109,897 GBP2020-09-30

Net Current Assets/Liabilities

-235,418 GBP2021-09-30

-246,478 GBP2020-09-30

Total Assets Less Current Liabilities

-235,418 GBP2021-09-30

-246,478 GBP2020-09-30

Net Assets/Liabilities

-235,418 GBP2021-09-30

-246,478 GBP2020-09-30

Equity

-235,418 GBP2021-09-30

-246,478 GBP2020-09-30

Average Number of Employees

12020-10-01 ~ 2021-09-30

32019-07-01 ~ 2020-09-30

PARAGON PAYROLL LIMITED
Info
PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27
RETTENDON PROJECT LIMITED - 2016-06-22
Registered number 09707890
279-287 High Street, Hounslow TW3 1EF
Private Limited Company incorporated on 2015-07-29 and dissolved on 2024-10-15 (9 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2021-09-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.