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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
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hooton, Mark Frederick
    Born in October 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kiernander, John Anthony
    Born in April 1944
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of addressThe Waterline, 31 Harbet Road, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-12-02
    OF - Director → CIF 0
  • 2
    Roberts, Nicholas Geoffrey
    Chartered Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2009-12-02
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 4
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-09 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Donald, Christopher John Morrison
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Filippini, Paolo, Dr.
    Trust Officer born in February 1967
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Spencer, Jonathan Peter
    Executive Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Facchin, Flavio
    Bank Manager born in April 1963
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    OF - Director → CIF 0
  • 13
    Banks, Richard Peter
    Development Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Henderson, Donald Cruden
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 16
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Gugolz, Hans
    Trust Officer born in November 1946
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-09-11
    OF - Director → CIF 0
  • 18
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 19
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1996-08-09
    OF - Director → CIF 0
  • 20
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1996-08-09
    OF - Director → CIF 0
  • 21
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 22
    Jacobs, Jack Leo
    Company Director born in February 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 23
    Osborne, Ian
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 24
    Heberlein, Robert
    Lawyer born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2003-12-17
    OF - Director → CIF 0
  • 25
    Pearse, Maurice
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1996-12-12
    OF - Director → CIF 0
  • 26
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2009-12-02
    OF - Director → CIF 0
    icon of calendar 2011-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 27
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 28
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 29
    Ceruti, Francesco
    Wealth Management Professional born in June 1975
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 30
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 31
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Secretary → CIF 0
  • 32
    Gubbay, Michael David
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 33
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 34
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 2005-04-12
    OF - Director → CIF 0
  • 35
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 36
    EUROPEAN LAND & PROPERTY LIMITED - now
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address7, Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PADDINGTON BASIN DEVELOPMENTS LIMITED

Previous name
MOREPLANS LIMITED - 1989-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
876,750 GBP2024-12-31
876,750 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-863,173 GBP2024-12-31
Net Current Assets/Liabilities
13,577 GBP2024-12-31
13,577 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,577 GBP2024-12-31
3,577 GBP2023-12-31
Equity
13,577 GBP2024-12-31
13,577 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
876,750 GBP2024-12-31
Current
876,750 GBP2023-12-31
Amounts owed to group undertakings
Current
863,173 GBP2024-12-31
863,173 GBP2023-12-31

  • PADDINGTON BASIN DEVELOPMENTS LIMITED
    Info
    MOREPLANS LIMITED - 1989-02-20
    Registered number 02300862
    icon of address9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.