logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Beech, Stephen Jonathan
    Born in October 1977
    Individual (75 offsprings)
    Officer
    2020-07-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Choudhury, Wasim Wali
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Albassam, Abdulaziz Bin Abdul Hameed
    Born in June 1989
    Individual (18 offsprings)
    Officer
    2020-06-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Ihsan, Rofi Miah
    Born in October 1973
    Individual (29 offsprings)
    Officer
    2023-04-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Fussey, Danielle
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 7
    Abbas, Asif Ausaf
    Born in October 1987
    Individual (24 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
    2020-05-12 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
    Person with significant control
    2020-05-12 ~ 2020-06-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    LOTE TREE UK INVESTMENTS LIMITED
    - now 12597961
    AGHOCO 1916 LIMITED - 2022-05-17 12597961 11727221... (more)
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-05-17 ~ 2023-05-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARAGON PROPERTY UK GROUP LTD

Period: 2025-03-24 ~ now
Company number: 12597964
Registered names
PARAGON PROPERTY UK GROUP LTD - now
AGHOCO 1917 LIMITED - 2020-07-29 12435750... (more)
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
-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
Amounts falling due within one year, Current
43,857,668 GBP2022-07-31
Current, Amounts falling due within one year
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 - 2025-03-24
    Registered number 12597964
    60 Oxford Street, Manchester M1 5EE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-12 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PARAGON PROPERTY UK GROUP LTD
    S
    Registered number 12597964
    60, Oxford Road, Manchester, England, M1 5EE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PARAGON PROPERTY UK GROUP LTD
    S
    Registered number 12597964
    60, Oxford Street, Manchester, England, M1 5EE
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ACADEMY APARTMENTS (MANCHESTER) LTD
    - now 11086158
    WARWICK HOUSE (MANCHESTER) LIMITED
    - 2023-05-22 11086158
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ANCOATS GARDENS LTD
    - now 10318013
    ROCHDALE ROAD (MANCHESTER) LIMITED
    - 2023-05-19 10318013
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BEECH FINCO LIMITED
    10004260
    60 Oxford Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BEECH WATERLOO LIMITED
    - now 12599679
    AGHOCO 1919 LIMITED
    - 2020-07-29 12599679 07112411... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BEECHHAWK LIMITED
    - now 07147234
    BI1.01 LTD - 2013-11-01
    60 Oxford Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BLOOM ST LTD.
    09256879
    60 Oxford Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BROOKLAND HOUSE LTD
    - now 12631522
    BEECH BROOKLANDS LIMITED
    - 2023-05-22 12631522
    AGHOCO 1922 LIMITED
    - 2020-07-29 12631522 11096087... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    DUKE STREET (MANCHESTER) LTD
    - now 12631531
    CASTLEFIELD CHAMBERS LIMITED
    - 2023-06-01 12631531
    AGHOCO 1920 LIMITED
    - 2020-07-29 12631531 12675529... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    FM MAINTENANCE SERVICES LTD
    14616077
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GREAT ANCOATS STREET LTD
    - now 09755535
    PICCADILLY VILLAGE LTD
    - 2024-04-20 09755535
    GREAT ANCOATS STREET LIMITED
    - 2023-05-19 09755535
    60 Oxford Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    M-APARTMENTS LIMITED
    - now 12599656
    MANCHESTER APARTMENTS LIMITED
    - 2023-03-20 12599656 09628875
    AGHOCO 1918 LIMITED
    - 2020-07-29 12599656 12597956... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    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
    NORTHERN BLOCK MANAGEMENT LIMITED
    14317748 09490937
    60 Oxford Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    TRAFFORD GARDENS (MANCHESTER) LTD
    - now 10513866
    CHESTER ROAD (MANCHESTER) LIMITED
    - 2023-05-22 10513866
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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