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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 3
  • 1
    Chen, Siyao
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Siyao Chen
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aa, Liya
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Aa, Liya
    Business Executive born in March 1986
    Individual (2 offsprings)
    2021-01-20 ~ 2021-01-23
    OF - Director → CIF 0
    Aa, Liya
    Individual (2 offsprings)
    Officer
    2022-08-13 ~ 2022-11-15
    OF - Secretary → CIF 0
    Mrs Liya Aa
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Xun Huang
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2020-04-15 ~ 2020-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AD PARAGON LTD

Period: 2021-01-20 ~ now
Company number: SC659268 SC467642
Registered names
AD PARAGON LTD - now SC467642
EHACKBIRD LTD - 2021-01-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
1,288 GBP2025-04-30
600 GBP2024-04-30
Current Assets
1,306,263 GBP2025-04-30
260,132 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,295,973 GBP2025-04-30
-260,595 GBP2024-04-30
Net Current Assets/Liabilities
10,290 GBP2025-04-30
-463 GBP2024-04-30
Total Assets Less Current Liabilities
11,578 GBP2025-04-30
137 GBP2024-04-30
Net Assets/Liabilities
11,578 GBP2025-04-30
137 GBP2024-04-30
Equity
11,578 GBP2025-04-30
137 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • AD PARAGON LTD
    Info
    EHACKBIRD LTD - 2021-01-20
    FERTILE INTERNATIONAL LTD - 2021-01-20
    Registered number SC659268
    9 Waterfield Road, Edinburgh EH10 6TG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.