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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 8
  • 1
    Herman, Daniel Andrew Richard
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    1996-03-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 2
    Theo, George
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Herman, Victoria Elizabeth
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Miss Victoria Elizabeth Herman
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2022-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Herman, Peter Ian
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Herman, Peter Ian
    Property Management born in December 1945
    Individual (6 offsprings)
    2006-06-21 ~ 2006-09-01
    OF - Director → CIF 0
    Herman, Peter Ian
    Individual (6 offsprings)
    Officer
    1996-03-14 ~ 2006-06-21
    OF - Secretary → CIF 0
    Mr Peter Ian Herman
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Pieri, Michael
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Pieri, Androulla
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-03-14 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1996-03-14 ~ 1996-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PADDINGTON PROPERTY SERVICES LIMITED

Period: 1996-03-14 ~ now
Company number: 03172598
Registered name
PADDINGTON PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
210,812 GBP2025-03-31
280,017 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,524 GBP2025-03-31
-43,428 GBP2024-03-31
Net Current Assets/Liabilities
203,288 GBP2025-03-31
236,589 GBP2024-03-31
Total Assets Less Current Liabilities
203,288 GBP2025-03-31
236,589 GBP2024-03-31
Net Assets/Liabilities
198,997 GBP2025-03-31
215,748 GBP2024-03-31
Equity
198,997 GBP2025-03-31
215,748 GBP2024-03-31

  • PADDINGTON PROPERTY SERVICES LIMITED
    Info
    Registered number 03172598
    2 Sotheron Road, Watford WD17 2QA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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