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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 39
  • 1
    Hooton, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Jonathan Peter
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2001-06-06 ~ 2026-02-14
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2005-06-30 ~ 2026-02-14
    OF - Secretary → CIF 0
  • 4
    Nlamey, Raymond Charles
    Individual (10 offsprings)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 5
    Facchin, Flavio
    Bank Manager born in April 1963
    Individual (7 offsprings)
    Officer
    2003-12-23 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Heberlein, Robert
    Lawyer born in November 1941
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1996-08-09 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1996-08-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-04-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Phillips, David
    Director born in March 1960
    Individual (116 offsprings)
    Officer
    1996-12-12 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (35 offsprings)
    2001-06-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (54 offsprings)
    Officer
    1996-12-12 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Gubbay, Michael David
    Director born in May 1963
    Individual (131 offsprings)
    Officer
    2007-06-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 14
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (87 offsprings)
    Officer
    1994-07-25 ~ 1996-08-09
    OF - Director → CIF 0
  • 15
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (14 offsprings)
    Officer
    2004-06-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 16
    Roberts, Nicholas Geoffrey
    Chartered Surveyor born in March 1957
    Individual (15 offsprings)
    Officer
    2001-06-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2006-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (69 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 19
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1996-08-09 ~ 2005-04-12
    OF - Director → CIF 0
  • 20
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 21
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (18 offsprings)
    Officer
    1994-07-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 22
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (331 offsprings)
    2005-04-12 ~ 2009-12-02
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Individual (331 offsprings)
    Officer
    2005-04-12 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 23
    Ceruti, Francesco
    Wealth Management Professional born in June 1975
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 24
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (53 offsprings)
    Officer
    2001-06-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 25
    Pearse, Maurice
    Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    1996-08-09 ~ 1996-12-12
    OF - Director → CIF 0
  • 26
    Gugolz, Hans
    Trust Officer born in November 1946
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2008-09-11
    OF - Director → CIF 0
  • 27
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (67 offsprings)
    Officer
    1996-12-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 28
    Filippini, Paolo, Dr.
    Trust Officer born in February 1967
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2007-09-18
    OF - Director → CIF 0
  • 29
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 30
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1996-12-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 31
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2009-12-02
    OF - Director → CIF 0
    2011-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 32
    Jacobs, Jack Leo
    Company Director born in February 1936
    Individual (30 offsprings)
    Officer
    1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 33
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (76 offsprings)
    Officer
    1996-08-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 34
    Banks, Richard Peter
    Development Director born in October 1972
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Bernerd, Elliott
    Director born in May 1945
    Individual (54 offsprings)
    Officer
    1996-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 36
    Henderson, Donald Cruden
    Solicitor born in February 1944
    Individual (46 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 37
    Donald, Christopher John Morrison
    Company Director born in September 1940
    Individual (9 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ 1996-08-09
    OF - Director → CIF 0
  • 39
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    The Waterline, 31 Harbet Road, London, England, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PADDINGTON BASIN DEVELOPMENTS LIMITED

Period: 1989-02-20 ~ now
Company number: 02300862
Registered names
PADDINGTON BASIN DEVELOPMENTS LIMITED - now
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
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 5 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 0
  • Not found in our database.

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