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PARAGUS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
12
Beneficial owners
3
Same address
1
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-04
Legal form
ltd
Activity
62012, 62090
Registered office
10 Hargreaves Street, Burnley, BB11 1ED

PARAGUS LIMITED is a ltd registered in GB, incorporated 2014-08-04 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09159129
Status
active
Type
ltd
Incorporated
2014-08-04
Registered office
10 Hargreaves Street, Burnley, BB11 1ED
SIC
62012, 62090
Officers · 6 active
  • GRIMLEY, David John
    director · British · appt 2026-06-29
  • HARRIS, Darran John
    director · British · appt 2014-08-04
  • HAWKSWORTH, Kirk William
    director · British · appt 2020-01-09
  • HAWTHORNE, Gary James
    director · British · appt 2014-08-04
  • RATCLIFFE, Matthew James
    director · British · appt 2026-06-29
  • SLATER, Peter John
    director · British · appt 2023-05-09
  • HARRIS, Darran John(resigned)
    secretary · appt 2014-08-04
  • BARROW, David Paul(resigned)
    director · British · appt 2023-05-09
  • JATTAN, Rakesh Prasad(resigned)
    director · British · appt 2024-02-12
  • KELLY, Ian Francis(resigned)
    director · British · appt 2021-01-20
  • THOMAS, Edward Sabu(resigned)
    director · British,Australian · appt 2024-02-12
  • TURNER, Stephen David(resigned)
    director · British · appt 2023-05-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-10
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CMAC INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARAGUS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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