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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 12
  • 1
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 2
    Ellis, Samuel Michael Howard
    Born in September 1978
    Individual (51 offsprings)
    Officer
    2021-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Tighe, Emma Mary
    Born in February 1984
    Individual (65 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Giles, James Paul
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2025-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    Niekerk, Marius Van
    Individual (33 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 7
    Jones, Jennifer Lynn
    Born in January 1972
    Individual (50 offsprings)
    Officer
    2018-12-14 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2018-12-14 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 9
    David Patrick Meany
    Individual (1 offspring)
    Insolvency
    2025-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 11
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 12437461... (more)
    51, Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.26) PLC

Period: 2018-12-14 ~ 2026-04-16
Company number: 11727898 05390659... (more)
Registered name
PARAGON MORTGAGES (NO.26) PLC - Dissolved 05390659... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29
Dissolved on 2026-04-16
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.26) PLC
    Info
    Registered number 11727898
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PUBLIC LIMITED COMPANY incorporated on 2018-12-14 and dissolved on 2026-04-16 (7 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.