Paragon Partnership Holdings Ltd
- Company number
- 12540236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2020
- Nature of business
- Development of building projects
Management consultancy activities other than financial management
Registered office
Previous names
- Kearvaig Ltd (until 17 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNICOLL, Alexander Robert | Director | 12 May 2022 | |
| LAWTON, Martin Anthony | Director | 7 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landwood Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 1 Jun 2022 |
| Droman Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | 1 Jun 2022 |
| Mr Patrick Lindsay Tomkins | Significant Influence Or Control | 1 Nov 2022 | 12 Jan 2024 |
| Mr Alexander Robert Mcnicoll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | |
| Mr Martin Anthony Lawton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | £27,688 | - | 2 |
| 30 Mar 2024 | £19,838 | - | 2 |
| 31 Mar 2023 | -£8,854 | £118 | 2 |
| 31 Mar 2022 | £5,151 | £21 | 2 |
| 31 Mar 2021 | - | £286 | 2 |
Connections
Controls
- Clean Offshore Ltd (13341476)
- Georgian Suites Ltd (13566024)
Directors’ other companies
- LAWTON, Martin Anthony - Director at Carbon Harvest Ltd
Companies at the same address
- Carbon Harvest Ltd (13570898)
- Clean Offshore Ltd (13341476)
- Fencewright Limited (08196793)
- Georgian Suites Ltd (13566024)
- Landwood Ltd (13107080)
- North Cheshire Accountants Limited (12194525)
- Onepointfiveco Ltd (14250869)
- The Paragon Partnership LLP (OC450970)
- We Are Belief CIC (16727358)