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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 5
  • 1
    Eringer, James Douglas
    Retired born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mr James Douglas Eringer
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chapman, Terence Peter
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Terence Peter Chapman
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Hugh William
    Retired born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Hugh William Chapman
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Robinson, Michael
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael Robinson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Putnam, Jonathan Frank
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Jonathan Frank Putnam
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Bruce, Sallie Mary
    Director born in January 1930
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-01-02
    OF - Director → CIF 0
    Mrs Sallie Mary Bruce
    Born in January 1930
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Thomas Randall
    Banker Commodity Trader born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 3
    Barbour Resources Limited
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Boston, Karina Marja Liisa
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Kurth, Sidney Charles
    Lawyer born in January 1955
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    Fairburn, Jane
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 7
    Haste, Catherine Mary
    Writer born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-06-20 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Duff, William
    Individual
    Officer
    icon of calendar ~ 2012-09-05
    OF - Secretary → CIF 0
  • 9
    Garry, Brendan Laurence
    Solicitor born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Montor Investment Limited
    Born in November 1983
    Individual
    Officer
    icon of calendar ~ 2008-02-18
    OF - Director → CIF 0
  • 11
    Lewis Norton, Deborah
    Partner-Property Co born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Swaminathan, Sivasubramaniam
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 13
    Slawek, Kimberly
    Banking born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 14
    Bruce, Arnold, Dr
    Doctor born in September 1919
    Individual
    Officer
    icon of calendar ~ 2014-04-29
    OF - Director → CIF 0
  • 15
    Shaer, Winston
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-02
    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
7,606 GBP2024-03-31
150,650 GBP2023-03-31
Cash at bank and in hand
2,198 GBP2024-03-31
2,198 GBP2023-03-31
Current Assets
9,804 GBP2024-03-31
152,848 GBP2023-03-31
Net Current Assets/Liabilities
8,826 GBP2024-03-31
123,495 GBP2023-03-31
Total Assets Less Current Liabilities
8,826 GBP2024-03-31
123,495 GBP2023-03-31
Net Assets/Liabilities
8,826 GBP2024-03-31
123,495 GBP2023-03-31
Equity
Called up share capital
2,198 GBP2024-03-31
2,198 GBP2023-03-31
Retained earnings (accumulated losses)
6,628 GBP2024-03-31
121,297 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-01-01 ~ 2023-03-31
Other Debtors
Current
7,606 GBP2024-03-31
150,650 GBP2023-03-31
Corporation Tax Payable
Current
78 GBP2024-03-31
28,453 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
900 GBP2023-03-31

  • PADMAR INVESTMENTS LIMITED
    Info
    Registered number 02211170
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 1988-01-18 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.