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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 7
  • 1
    Stone, Richard Eno
    Born in September 1938
    Individual (27 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
    Stone, Richard Eno
    Director
    Individual (27 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Richard Eno Stone
    Born in September 1938
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bowe, Martin James
    Chartered Accountant born in May 1958
    Individual (115 offsprings)
    Officer
    1992-03-30 ~ 1993-07-22
    OF - Director → CIF 0
    Bowe, Martin James
    Individual (115 offsprings)
    Officer
    1992-03-30 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 3
    Jackson, John Haydon
    Born in June 1943
    Individual (80 offsprings)
    Officer
    1992-03-30 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 4
    Clarke, John Peter
    Born in June 1940
    Individual (30 offsprings)
    Officer
    1992-03-30 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 5
    Laws, Peter John Daughton
    Chartered Accountant born in November 1952
    Individual (45 offsprings)
    Officer
    1994-05-03 ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    Goffe, Robin Leopold
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    02727985
    The Old Mill, Park Road, Shepton Mallet, Somerset
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    1992-08-01 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PADDOCK GREEN HOLDINGS LIMITED

Period: 1998-08-05 ~ now
Company number: 02701892
Registered names
PADDOCK GREEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
13,093 GBP2024-12-31
13,093 GBP2023-12-31
Cash at bank and in hand
90 GBP2024-12-31
90 GBP2023-12-31
Current Assets
13,183 GBP2024-12-31
13,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
2,183 GBP2024-12-31
2,183 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Share premium
1,867 GBP2024-12-31
1,867 GBP2023-12-31
Retained earnings (accumulated losses)
136 GBP2024-12-31
136 GBP2023-12-31
Equity
2,183 GBP2024-12-31
2,183 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
13,000 GBP2024-12-31
Current
13,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
93 GBP2024-12-31
93 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,093 GBP2024-12-31
Current, Amounts falling due within one year
13,093 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31

Related profiles found in government register
  • PADDOCK GREEN HOLDINGS LIMITED
    Info
    STUDYHOME (NO.138) LIMITED - 1998-08-05
    Registered number 02701892
    Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset TA13 5JS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • STUDYHOME (NO 138) LIMITED
    S
    Registered number missing
    The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
    CIF 1
  • PADDOCK GREEN HOLDINGS LIMITED
    S
    Registered number 02701892
    Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom, TA13 5JS
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PADDOCK GREEN LIMITED
    03033503
    Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ST. CUTHBERTS RESIDENTS ASSOCIATION (BRISTOL) LIMITED
    01426408
    Unit 1c Crucible Close, Coleford, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1992-12-31 ~ 1999-03-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.