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
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2020-01-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 4
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2011-09-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1994-06-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 7
    Rossiter, Brian Edward
    Individual
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 8
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-09-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Secretary born in December 1975
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    Harris, Nicholas John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    1992-12-31 ~ 1994-06-10
    OF - Director → CIF 0
  • 14
    Jacks, Graham Thomas
    Chartered Accountant born in October 1957
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 15
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 17
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Hanson House, 14, Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-06-09 ~ 2016-03-17
    PE - Director → CIF 0
  • 21
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate
    Officer
    1995-03-31 ~ 2016-03-17
    PE - Director → CIF 0
parent relation
Company in focus

PADYEAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PADYEAR LIMITED
    Info
    Registered number 02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1989-10-09 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.