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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 21
  • 1
    Montor Investment Limited
    Born in November 1983
    Individual (1 offspring)
    Officer
    ~ 2008-02-18
    OF - Director → CIF 0
  • 2
    Slawek, Kimberly
    Banking born in September 1961
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Chapman, Terence Peter
    Born in June 1956
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Terence Peter Chapman
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 4
    Shaer, Winston
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Boston, Karina Marja Liisa
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Chapman, Hugh William
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Hugh William Chapman
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 7
    Wilson, Thomas Randall
    Banker Commodity Trader born in February 1966
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 8
    Garry, Brendan Laurence
    Solicitor born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Fairburn, Jane
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Werth, Paul Edward
    Born in August 1953
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Bruce, Arnold, Dr
    Doctor born in September 1919
    Individual (1 offspring)
    Officer
    ~ 2014-04-29
    OF - Director → CIF 0
  • 12
    Swaminathan, Sivasubramaniam
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 13
    Robinson, Michael
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ 2025-11-03
    OF - Director → CIF 0
    Mr Michael Robinson
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2022-10-21 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 14
    Eringer, James Douglas
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr James Douglas Eringer
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 15
    Putnam, Jonathan Frank
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Jonathan Frank Putnam
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 16
    Haste, Catherine Mary
    Writer born in August 1945
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2021-06-01
    OF - Director → CIF 0
    Ms Catherine Mary Haste
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2017-06-20 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 17
    Bruce, Sallie Mary
    Director born in January 1930
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-01-02
    OF - Director → CIF 0
    Mrs Sallie Mary Bruce
    Born in January 1930
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-02
    PE - Has significant influence or controlCIF 0
  • 18
    Duff, William
    Individual (1 offspring)
    Officer
    ~ 2012-09-05
    OF - Secretary → CIF 0
  • 19
    Kurth, Sidney Charles
    Lawyer born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 20
    Lewis Norton, Deborah
    Partner-Property Co born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Barbour Resources Limited
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2005-06-08
    OF - Director → CIF 0
parent relation
Company in focus

PADMAR INVESTMENTS LIMITED

Period: 1988-01-18 ~ now
Company number: 02211170
Registered name
PADMAR INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,606 GBP2025-03-31
7,606 GBP2024-03-31
Cash at bank and in hand
2,198 GBP2025-03-31
2,198 GBP2024-03-31
Current Assets
9,804 GBP2025-03-31
9,804 GBP2024-03-31
Net Current Assets/Liabilities
8,826 GBP2025-03-31
8,826 GBP2024-03-31
Total Assets Less Current Liabilities
8,826 GBP2025-03-31
8,826 GBP2024-03-31
Net Assets/Liabilities
8,826 GBP2025-03-31
8,826 GBP2024-03-31
Equity
Called up share capital
2,198 GBP2025-03-31
2,198 GBP2024-03-31
Retained earnings (accumulated losses)
6,628 GBP2025-03-31
6,628 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
78 GBP2025-03-31
78 GBP2024-03-31

  • PADMAR INVESTMENTS LIMITED
    Info
    Registered number 02211170
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 1988-01-18 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.