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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
Active 2
  • 1
    Doherty, Evelyn Alison
    Born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMichelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,180,458 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr John William Harrison
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2021-03-15
    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
  • 2
    Pinto, Sara Gertrude
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-15 ~ 2019-02-17
    OF - Director → CIF 0
    Mrs Sara Gertrude Pinto
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pinto, David
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 2010-06-13
    OF - Director → CIF 0
    Pinto, David
    Individual
    Officer
    icon of calendar ~ 2010-06-13
    OF - Secretary → CIF 0
  • 4
    Gibson, Steven
    Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    OF - Director → CIF 0
    Steven Gibson
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2021-03-15
    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
  • 5
    Pollecoff, Gabrielle Joanne
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Walker, Christopher James Robert
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Christopher James Robert Walker
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Dawson, Peter John
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 2000-01-15
    OF - Director → CIF 0
  • 8
    Harris, Michael
    Chartered Accountant born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael Harris
    Born in September 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    icon of address73, Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,365,921 GBP2024-11-30
    Person with significant control
    2021-03-15 ~ 2021-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PIMEL (PADDINGTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,597,673 GBP2024-11-30
2,597,673 GBP2023-11-30
Current Assets
157 GBP2024-11-30
157 GBP2023-11-30
Net Current Assets/Liabilities
157 GBP2024-11-30
157 GBP2023-11-30
Total Assets Less Current Liabilities
2,597,830 GBP2024-11-30
2,597,830 GBP2023-11-30
Net Assets/Liabilities
2,597,830 GBP2024-11-30
2,597,830 GBP2023-11-30
Equity
2,597,830 GBP2024-11-30
2,597,830 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • PIMEL (PADDINGTON) LIMITED
    Info
    Registered number 00512337
    icon of addressMichelmersh House, Haccups Lane, Michelmersh, Hampshire SO51 0NS
    PRIVATE LIMITED COMPANY incorporated on 1952-10-15 (73 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PIMEL (PADDINGTON) LIMITED
    S
    Registered number 512337
    icon of addressMichelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom, SO51 0NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMichelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-13 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.