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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 5
  • 1
    Padley, David George
    Born in July 1954
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pattrick, Richard Mark Andrew
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Leslie John
    Individual (7 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Padley, Doris
    Company Director born in January 1927
    Individual (8 offsprings)
    Officer
    ~ 2024-09-08
    OF - Director → CIF 0
  • 5
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (29 parents, 221 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G W PADLEY HOLDINGS LIMITED

Period: 1979-12-31 ~ now
Company number: 00633999
Registered names
G W PADLEY HOLDINGS LIMITED - now 01381040
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G W PADLEY HOLDINGS LIMITED
    Info
    G.W. PADLEY (HOLDINGS) LIMITED - 1995-12-15
    G.W.PADLEY LIMITED - 1995-12-15
    Registered number 00633999
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 1959-07-31 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • G W PADLEY HOLDINGS LIMITED
    S
    Registered number 00633999
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BREEZE CAPITAL LIMITED
    14121923
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    G W PADLEY FARMS LIMITED
    - now 00639558
    G.W. PADLEY (FARMS) LIMITED - 1995-12-15
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    G W PADLEY POULTRY LIMITED
    - now 00668128
    G W PADLEY (POULTRY) LIMITED - 1995-12-15
    G.W. PADLEY LIMITED - 1982-11-19
    WAVENEY VALLEY PACKERS LIMITED - 1979-12-31
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    G W PADLEY PROPERTY 2 LIMITED
    - now 00635984 11452926... (more)
    G W PADLEY FEEDS LIMITED
    - 2017-11-13 00635984
    G W PADLEY (FEEDS) LIMITED - 1995-12-15
    PADLEY POULTRY SERVICES LIMITED - 1982-09-21
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    G W PADLEY PROPERTY 3 LIMITED
    11452926 12442299... (more)
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    G W PADLEY PROPERTY 4 LIMITED
    12442299 11452926... (more)
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    G W PADLEY PROPERTY LIMITED
    - now 01381040 12442299... (more)
    G.W. PADLEY (PROPERTY) LIMITED - 1995-12-15
    SHIELDRANGE LIMITED - 1982-04-27
    G.W. PADLEY (HOLDINGS) LIMITED - 1979-12-31
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    G W PADLEY SERVICES LIMITED
    06209284 00668128... (more)
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    G W PADLEY VEGETABLES LIMITED
    - now 00679178
    G W PADLEY (VEGETABLES) LIMITED - 1995-12-15
    PADLEY (VEGETABLES) LIMITED - 1982-11-19
    EAST ROAD BROILERS LIMITED - 1979-12-31
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    NORTH ROAD GARAGES (GRANTHAM) LIMITED
    00410800
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.