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Company

Paragon PE LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paragon PE LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Steven Alan Roberts 2023-2023 Director View profile
  2. John Mckeown 2023-2023 Director View profile
  3. John Lyndon James 2014-2021 Director View profile
  4. Alan Backhouse 2007-2008 Director View profile
  5. Kathleen Brownless 2004-2014 Director View profile
  6. Kenneth Charles Brownless 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Ward
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Paragon PE LTD is controlled by Paul Ward
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Ward.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£374,192
Total assets
£378,420
Cash
£29,591
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£374,192
2025-12-31Not reported£374,192

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 1.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Property 2Health and social care 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05208657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data