opendata.bot
Company number
04081301

PARAGON INTERNATIONAL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PARAGON INTERNATIONAL HOLDINGS LIMITED
Company number
04081301
Registered office
2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Angus James Mcphie
has significant influence or control
Notified 06/04/2016
Mr Christopher Michael London
has significant influence or control
Notified 06/04/2016
Mr James Kalbassi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Tara Lian Falk
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Psc Rainbow Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2019 Controls 2 companies
Mr Angus James Mcphie
born 05/1972 · England has significant influence or control Control ended 30/09/2019
Mr Christopher Michael London
born 03/1948 · England has significant influence or control Control ended 30/09/2019
Mr James Kalbassi
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2019
Mrs Tara Lian Falk
born 01/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2019 Person with significant control ceased Mrs Tara Lian Falk
30/09/2019 Person with significant control ceased Mr James Kalbassi
30/09/2019 Person with significant control ceased Mr Christopher Michael London
30/09/2019 Person with significant control ceased Mr Angus James Mcphie
30/09/2019 Person with significant control added Psc Rainbow Holdings Limited
06/04/2016 Person with significant control added Mrs Tara Lian Falk
06/04/2016 Person with significant control added Mr James Kalbassi
06/04/2016 Person with significant control added Mr Christopher Michael London
06/04/2016 Person with significant control added Mr Angus James Mcphie

Documents for PARAGON INTERNATIONAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04081301
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PARAGON INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of PARAGON INTERNATIONAL HOLDINGS LIMITED is 04081301.
Where is PARAGON INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD, UNITED KINGDOM.
What is the SIC code of PARAGON INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls PARAGON INTERNATIONAL HOLDINGS LIMITED?
Mr Angus James Mcphie is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PARAGON INTERNATIONAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 June 2024.

About PARAGON INTERNATIONAL HOLDINGS LIMITED (04081301)

PARAGON INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 2 October 2000 and registered in the United Kingdom under company number 04081301. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Angus James Mcphie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Activities of insurance agents and brokers across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.