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
  • Zein Al-abdin, Essam
    Managing Director born in April 1992
    Individual (14 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Essam Zein Al-abdin
    Born in April 1992
    Individual (14 offsprings)
    Person with significant control
    2022-01-07 ~ 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 2
  • 1
    Fareed, Mohammad Iman
    Director born in November 1985
    Individual (18 offsprings)
    Officer
    2022-05-10 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Mohammad Iman Fareed
    Born in November 1985
    Individual (18 offsprings)
    Person with significant control
    2023-10-26 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    MARAM INVESTMENTS LIMITED - 2023-03-13
    211, Kensington High Street, Flat A, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -90 GBP2024-02-28
    Person with significant control
    2023-10-27 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK PARAGON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-100 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
-100 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
-100 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
-100 GBP2024-01-31
0 GBP2023-01-31
Equity
-100 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-07 ~ 2023-01-31
Related profiles found in government register
  • UK PARAGON HOLDINGS LTD
    Info
    Registered number 13833442
    Unit 4 Wellesley Court, Apsley Way, London NW2 7HF
    Private Limited Company incorporated on 2022-01-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • UK PARAGON HOLDINGS LTD
    S
    Registered number 13833442
    Suite 306, Stanmore Business And Innovation Centre, Stanmore, United Kingdom, HA7 1BT
    CIF 1 CIF 2
  • UK PARAGON HOLDINGS LTD
    S
    Registered number missing
    Suite 306, Stanmore Business And Innovation Centre, Stanmore, United Kingdom, HA7 1BT
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 4 Wellesley Court, Apsley Way, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,592 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Wellesley Court, Apsley Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,195,783 GBP2024-01-31
    Person with significant control
    2024-12-02 ~ 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
  • 6
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,397 GBP2024-10-31
    Person with significant control
    2022-12-14 ~ 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
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -274,459 GBP2024-08-31
    Person with significant control
    2024-12-02 ~ 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
Ceased 5
  • 1
    Unit 4 Wellesley Court, Apsley Way, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,592 GBP2023-12-31
    Person with significant control
    2023-10-26 ~ 2024-12-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 2024-12-02
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-06 ~ 2024-12-05
    CIF 1 - Director → ME
  • 4
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ 2024-12-05
    CIF 2 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -274,459 GBP2024-08-31
    Person with significant control
    2023-10-26 ~ 2024-12-02
    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

qrcode

Privacy notice

© 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.