logo
explain how to read the page

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 12
  • 1
    Clark, James
    Born in August 1930
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Boyle, Michael
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2016-07-27 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Mirabal, James Maurice
    Individual (8 offsprings)
    Officer
    2009-09-23 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 4
    Curtis, Andrew James, Dr
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1993-09-10 ~ now
    OF - Director → CIF 0
    Curtis, Andrew James, Dr
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Wood, Roger Bryan Savage
    Individual (5 offsprings)
    Officer
    1993-09-10 ~ 1998-10-05
    OF - Director → CIF 0
  • 6
    Covenden, John Paul
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Merino De La Nuez, Andres
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Gronow, Simon Dudley Vaughan
    Individual (3 offsprings)
    Officer
    1993-08-17 ~ 1993-09-10
    OF - Nominee Secretary → CIF 0
  • 9
    Dunlea, Bartholomew
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1993-08-17 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 11
    NETHERHALL EDUCATIONAL ASSOCIATION
    - now 00793583
    NETHERHALL EDUCATIONAL ASSOCIATION
    - 1980-12-31
    18a, Netherhall Gardens, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Thames Exchange, 10 Queen Street Place, London
    Corporate (3 offsprings)
    Officer
    1993-09-10 ~ 1998-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NETHERHALL RESIDENCES PLC

Period: 1993-09-10 ~ 2026-03-15
Company number: 02845358
Registered names
NETHERHALL RESIDENCES PLC - Dissolved 02845287
PADANA PLC - 1993-09-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NETHERHALL RESIDENCES PLC
    Info
    PADANA PLC - 1993-09-10
    Registered number 02845358
    Purnells, Suite 4, Portfolio House 3 Princes Street, Dorchester, Dorset DT1 1TP
    PUBLIC LIMITED COMPANY incorporated on 1993-08-17 and dissolved on 2026-03-15 (32 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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