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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 3
  • 1
    Breathnach, Brian
    Director born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ dissolved
    OF - Director → CIF 0
    Breathnach, Brian
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fraire, Ernesto
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address., Houndmills Road, Basingstoke, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Padwa, Meyer
    Fruit Importer born in March 1920
    Individual
    Officer
    icon of calendar ~ 2005-05-18
    OF - Director → CIF 0
  • 2
    Flynn, David
    Marketing Director born in August 1955
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Bailey, Stephen James
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 4
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 5
    Wilkes-chase, Kenneth
    Fruit Importer born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 7
    Breathnach, Brian
    Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Ellis, Arthur John
    Chairman born in August 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 9
    Enright, Richard John
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 10
    Sturt, David Roy
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 11
    Quigley, Niall Charles
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2006-04-20
    OF - Director → CIF 0
    Quigley, Niall Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PADWA GROUP LIMITED

Previous name
POWERFILE LIMITED - 1990-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PADWA GROUP LIMITED
    Info
    POWERFILE LIMITED - 1990-02-21
    Registered number 02452727
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 and dissolved on 2024-02-06 (34 years 1 month). The company status is Dissolved.
    CIF 0
  • THE PADWA GROUP LIMITED
    S
    Registered number 2452727
    icon of address., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HART & PADWA PROPERTIES LIMITED - 1978-12-31
    icon of addressC/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.