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

PADMAR INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
150,650 GBP2023-03-31
Cash at bank and in hand
2,198 GBP2023-03-31
2,198 GBP2021-12-31
Current Assets
152,848 GBP2023-03-31
2,198 GBP2021-12-31
Net Current Assets/Liabilities
123,495 GBP2023-03-31
2,198 GBP2021-12-31
Total Assets Less Current Liabilities
123,495 GBP2023-03-31
2,198 GBP2021-12-31
Net Assets/Liabilities
123,495 GBP2023-03-31
2,198 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2023-03-31
42021-01-01 ~ 2021-12-31

  • 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 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.