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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 6
  • 1
    Abbott, Annabelle Petria
    Born in March 1971
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Bernard, Jennifer Jane, Lady
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Carter, Emma Margaret
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Carter, Emma Margaret
    Individual (2 offsprings)
    Officer
    2023-01-29 ~ now
    OF - Secretary → CIF 0
    Emma Margaret Carter
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Carter, Paul Mark
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 2023-01-29
    OF - Secretary → CIF 0
  • 5
    Bernard Carter, Philip
    Born in September 1979
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Carter, Frances Elizabeth, Lady
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ now
    OF - Director → CIF 0
    Lady Frances Elizabeth Carter
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PADWORTH ESTATES LIMITED

Period: 1945-03-12 ~ now
Company number: 00393871
Registered name
PADWORTH ESTATES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Cash at bank and in hand
680 GBP2025-03-31
809 GBP2024-03-31
Net Current Assets/Liabilities
-19,519 GBP2025-03-31
-17,533 GBP2024-03-31
Net Assets/Liabilities
1,980,481 GBP2025-03-31
1,982,467 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Cost valuation
2,000,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,037 shares2025-03-31
2,037 shares2024-03-31

Related profiles found in government register
  • PADWORTH ESTATES LIMITED
    Info
    Registered number 00393871
    Suite I Windrush Court Blacklands Way, Abingdon Business Park, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 1945-03-12 (81 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • PADWORTH ESTATES LIMITED
    S
    Registered number 00393871
    R+, 2 Blagrave Street, Reading, Berkshire, England, RG1 1AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PADWORTH ESTATES LIMITED
    S
    Registered number 00393871
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRINDEN INVESTMENTS LTD
    10577131
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROMEO WHISKY LIMITED
    10582075
    Norrells, Batchmere Road, Batchmere, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.