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 1
  • Stone, Richard Eno
    Director born in September 1938
    Individual (24 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
    Stone, Richard Eno
    Director
    Individual (24 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Richard Eno Stone
    Born in September 1938
    Individual (24 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jackson, John Haydon
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1992-03-30 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 2
    Goffe, Robin Leopold
    Director born in October 1930
    Individual
    Officer
    1998-01-05 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Laws, Peter John Daughton
    Chartered Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    1994-05-03 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Clarke, John Peter
    Born in June 1940
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 5
    Bowe, Martin James
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    1992-03-30 ~ 1993-07-22
    OF - Director → CIF 0
    Bowe, Martin James
    Individual (53 offsprings)
    Officer
    1992-03-30 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 6
    The Old Mill, Park Road, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1992-08-01 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PADDOCK GREEN HOLDINGS LIMITED

Previous name
STUDYHOME (NO.138) LIMITED - 1998-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
13,093 GBP2023-12-31
13,093 GBP2022-12-31
Cash at bank and in hand
90 GBP2023-12-31
90 GBP2022-12-31
Current Assets
13,183 GBP2023-12-31
13,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
-11,000 GBP2022-12-31
Net Current Assets/Liabilities
2,183 GBP2023-12-31
2,183 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Share premium
1,867 GBP2023-12-31
1,867 GBP2022-12-31
Retained earnings (accumulated losses)
136 GBP2023-12-31
136 GBP2022-12-31
Equity
2,183 GBP2023-12-31
2,183 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
13,000 GBP2023-12-31
Current
13,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
93 GBP2023-12-31
93 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,093 GBP2023-12-31
13,093 GBP2022-12-31
Amounts owed to group undertakings
Current
11,000 GBP2023-12-31
11,000 GBP2022-12-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -115,121 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.