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 4
  • 1
    Choudhury, Wasim Wali
    Company Director born in April 1975
    Individual (39 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Fussey, Danielle
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Ihsan, Rofi Miah
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1916 LIMITED - 2022-05-17
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    69,716,866 GBP2022-07-31
    Person with significant control
    2020-06-15 ~ 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 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Beech, Stephen Jonathan
    Company Director born in October 1977
    Individual (56 offsprings)
    Officer
    2020-07-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual
    Officer
    2020-06-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2020-05-12 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    PE - Director → CIF 0
    2020-05-12 ~ 2020-06-10
    PE - Secretary → CIF 0
  • 6
    AGHOCO 1916 LIMITED - 2022-05-17
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    69,716,866 GBP2022-07-31
    Person with significant control
    2022-05-17 ~ 2023-05-15
    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
parent relation
Company in focus

PARAGON PROPERTY UK GROUP LTD

Previous names
BEECH HOLDINGS INVESTMENTS LIMITED - 2025-03-24
AGHOCO 1917 LIMITED - 2020-07-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
61,500 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment
22,222 GBP2022-07-31
11,936 GBP2021-07-31
Fixed Assets - Investments
5,209,439 GBP2022-07-31
5,209,439 GBP2021-07-31
Fixed Assets
5,293,161 GBP2022-07-31
5,221,375 GBP2021-07-31
Debtors
43,857,668 GBP2022-07-31
45,825,952 GBP2021-07-31
Cash at bank and in hand
379,518 GBP2022-07-31
105,234 GBP2021-07-31
Current Assets
44,237,186 GBP2022-07-31
45,931,186 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-49,398,502 GBP2022-07-31
-51,146,429 GBP2021-07-31
Net Current Assets/Liabilities
-5,161,316 GBP2022-07-31
-5,215,243 GBP2021-07-31
Total Assets Less Current Liabilities
131,845 GBP2022-07-31
6,132 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
131,745 GBP2022-07-31
6,032 GBP2021-07-31
Equity
131,845 GBP2022-07-31
6,132 GBP2021-07-31
Average Number of Employees
612021-08-01 ~ 2022-07-31
442020-05-12 ~ 2021-07-31
Intangible Assets - Gross Cost
Other than goodwill
61,500 GBP2022-07-31
0 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2021-07-31
Intangible Assets
Other than goodwill
61,500 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Other
31,104 GBP2022-07-31
15,919 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,882 GBP2022-07-31
3,983 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,899 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Other
22,222 GBP2022-07-31
11,936 GBP2021-07-31
Investments in group undertakings and participating interests
5,209,439 GBP2022-07-31
5,209,439 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
1,919 GBP2022-07-31
0 GBP2021-07-31
Amounts Owed By Related Parties
36,729,621 GBP2022-07-31
Current
42,824,602 GBP2021-07-31
Other Debtors
Amounts falling due within one year
7,126,128 GBP2022-07-31
3,001,350 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
43,857,668 GBP2022-07-31
45,825,952 GBP2021-07-31
Trade Creditors/Trade Payables
Current
48,218 GBP2022-07-31
157,508 GBP2021-07-31
Amounts owed to group undertakings
Current
48,172,657 GBP2022-07-31
49,067,078 GBP2021-07-31
Other Taxation & Social Security Payable
Current
70,087 GBP2022-07-31
42,957 GBP2021-07-31
Other Creditors
Current
1,107,540 GBP2022-07-31
1,878,886 GBP2021-07-31
Creditors
Current
49,398,502 GBP2022-07-31
51,146,429 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,929 GBP2022-07-31
0 GBP2021-07-31
Related profiles found in government register
  • PARAGON PROPERTY UK GROUP LTD
    Info
    BEECH HOLDINGS INVESTMENTS LIMITED - 2025-03-24
    AGHOCO 1917 LIMITED - 2020-07-29
    Registered number 12597964
    60 Oxford Street, Manchester M1 5EE
    Private Limited Company incorporated on 2020-05-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BEECH HOLDINGS INVESTMENTS LIMITED
    S
    Registered number 12597964
    60, Oxford Road, Manchester, England, M1 5EE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • BEECH HOLDINGS INVESTMENTS LIMITED
    S
    Registered number 12597964
    60, Oxford Street, Manchester, England, M1 5EE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WARWICK HOUSE (MANCHESTER) LIMITED - 2023-05-22
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    345,504 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ROCHDALE ROAD (MANCHESTER) LIMITED - 2023-05-19
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,858,743 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    696,145 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 1919 LIMITED - 2020-07-29
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -574,730 GBP2022-07-31
    Person with significant control
    2020-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BI1.01 LTD - 2013-11-01
    60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -297,555 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,725 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    BEECH BROOKLANDS LIMITED - 2023-05-22
    AGHOCO 1922 LIMITED - 2020-07-29
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -40,138 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2020-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    CASTLEFIELD CHAMBERS LIMITED - 2023-06-01
    AGHOCO 1920 LIMITED - 2020-07-29
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,080 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2020-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    PICCADILLY VILLAGE LTD - 2024-04-20
    GREAT ANCOATS STREET LIMITED - 2023-05-19
    60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    490,946 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    MANCHESTER APARTMENTS LIMITED - 2023-03-20
    AGHOCO 1918 LIMITED - 2020-07-29
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,833,585 GBP2022-07-31
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    CHESTER ROAD (MANCHESTER) LIMITED - 2023-05-22
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -387,295 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.