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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 17
  • 1
    Smith, Michael John
    Planner born in August 1946
    Individual (386 offsprings)
    Officer
    1999-11-25 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Michael John Smith
    Born in August 1946
    Individual (386 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Wilding, Gladys Olive
    Retired born in May 1916
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Bertasius, Antony John
    Civil Servant born in October 1961
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-10-20
    OF - Director → CIF 0
  • 4
    Chennells, Susan
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, Anne Teresa
    Housewife born in April 1937
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Rawlins, Winafreda Mary
    Retired born in October 1920
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 2006-07-17
    OF - Director → CIF 0
  • 7
    Griffin, Richard John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Richard John Griffin
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Fisher, David John
    Born in June 1955
    Individual (1 offspring)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Fisher, David John
    Clerical Officer born in June 1955
    Individual (1 offspring)
    1994-10-20 ~ 2000-11-30
    OF - Director → CIF 0
    Mr David John Fisher
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Chapman, David John
    Company Secretary
    Individual (46 offsprings)
    Officer
    1994-11-28 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 10
    Colegate, Isabel Jennifer Heather
    Mother born in November 1941
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-10-20
    OF - Director → CIF 0
    Colegate, Isabel Jennifer Heather
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 11
    Downer, George Henry
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Bullivant, Alice Grace
    Project Manageress born in June 1937
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1996-12-17
    OF - Director → CIF 0
    Bullivant, Alice Grace
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 13
    Farren, Morris
    Retired born in November 1915
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2004-11-22
    OF - Director → CIF 0
  • 14
    Bishop, Adam
    Individual (52 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Manners, Anthony
    Retired born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 16
    Byrne, Laura Jane
    It Support, Training & Marketing Professional born in January 1982
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2021-09-01
    OF - Director → CIF 0
    Miss Laura Jane Byrne
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 17
    ST. CUTHBERTS PROPERTIES LIMITED 02260366
    66a, Keeley Lane, Wootton, Bedford, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED

Period: 1982-08-24 ~ now
Company number: 01659872
Registered name
PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
800 GBP2025-06-30
800 GBP2024-06-30
Debtors
3,551 GBP2025-06-30
3,823 GBP2024-06-30
Cash at bank and in hand
6,290 GBP2025-06-30
8,734 GBP2024-06-30
Current Assets
9,841 GBP2025-06-30
12,557 GBP2024-06-30
Net Current Assets/Liabilities
8,431 GBP2025-06-30
11,492 GBP2024-06-30
Total Assets Less Current Liabilities
9,231 GBP2025-06-30
12,292 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
9,231 GBP2025-06-30
12,292 GBP2024-06-30
Equity
9,231 GBP2025-06-30
12,292 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
800 GBP2025-06-30
800 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,551 GBP2025-06-30
3,823 GBP2024-06-30
Trade Creditors/Trade Payables
Current
140 GBP2025-06-30
375 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,270 GBP2025-06-30
690 GBP2024-06-30

  • PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 01659872
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-08-24 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.