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 3
  • 1
    Raanan, Itai
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2020-08-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2020-06-09 ~ dissolved
    OF - director → CIF 0
  • 3
    86, Brook Street, 3rd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,147,378 GBP2021-12-31
    Person with significant control
    2018-08-30 ~ 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 8
  • 1
    Blase, Steven
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2018-08-30 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Cameron, John Roderick Hector
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2009-07-07
    OF - director → CIF 0
  • 3
    Etherson, Jacqueline
    Individual
    Officer
    2009-07-07 ~ 2018-08-30
    OF - secretary → CIF 0
  • 4
    Etherson, Robert James
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2022-12-22
    OF - director → CIF 0
    Mr Robert James Etherson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Cooper, Ross
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ 2020-06-09
    OF - director → CIF 0
  • 6
    Waddell, Graeme
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2018-08-30
    OF - director → CIF 0
    Mr Graeme Waddell
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    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
  • 7
    Gissin, Erez
    Director born in September 1958
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ 2020-08-19
    OF - director → CIF 0
  • 8
    Gorman, Christine
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2009-07-07
    OF - secretary → CIF 0
parent relation
Company in focus

PARAGON EFFICIENCIES LIMITED

Previous name
LANCASTER SHELF 96 LIMITED - 2009-07-09
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1,507,535 GBP2021-12-31
1,507,535 GBP2020-12-31
Debtors
981,390 GBP2021-12-31
981,390 GBP2020-12-31
Cash at bank and in hand
75 GBP2021-12-31
75 GBP2020-12-31
Current Assets
981,465 GBP2021-12-31
981,465 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,043 GBP2021-12-31
-3,043 GBP2020-12-31
Net Current Assets/Liabilities
978,422 GBP2021-12-31
978,422 GBP2020-12-31
Total Assets Less Current Liabilities
2,485,957 GBP2021-12-31
2,485,957 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
1,499,030 GBP2021-12-31
1,499,030 GBP2020-12-31
Retained earnings (accumulated losses)
985,927 GBP2021-12-31
985,927 GBP2020-12-31
Equity
2,485,957 GBP2021-12-31
2,485,957 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,507,535 GBP2021-12-31
1,507,535 GBP2020-12-31
Amounts Owed By Related Parties
981,390 GBP2021-12-31
Current
981,390 GBP2020-12-31
Amounts owed to group undertakings
Current
2,943 GBP2021-12-31
2,943 GBP2020-12-31
Other Creditors
Current
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Current
3,043 GBP2021-12-31
3,043 GBP2020-12-31
Related profiles found in government register
  • PARAGON EFFICIENCIES LIMITED
    Info
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Registered number SC354580
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB
    Private Limited Company incorporated on 2009-02-05 and dissolved on 2023-01-24 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • PARAGON EFFICIENCIES LIMITED
    S
    Registered number Sc354580
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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