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
    Davis, Simon Francis Leslie
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Malcolm
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Costello
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mallard, Stephen
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Firth, Martine
    Born in June 1961
    Individual
    Officer
    1999-11-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Klotz, Pierre Christian Bourdette
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Cutt, Julie
    Born in August 1968
    Individual
    Officer
    1999-11-10 ~ 2011-04-19
    OF - Director → CIF 0
    Cutt, Julie
    Individual
    Officer
    1999-11-10 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-07-15 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 5
    Grant, James Joseph
    Man Director born in June 1957
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    Christie, David
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Giblin, Hubert
    Chairman born in July 1935
    Individual
    Officer
    1998-10-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Malovany, John Peter
    Co Director born in March 1951
    Individual (28 offsprings)
    Officer
    1998-10-27 ~ 1999-11-10
    OF - Director → CIF 0
    Malovany, John Peter
    Co Director
    Individual (28 offsprings)
    Officer
    1998-10-27 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-15 ~ 1998-10-27
    PE - Nominee Director → CIF 0
    1998-07-15 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATERIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
402 GBP2023-12-31
2,535 GBP2022-12-31
Creditors
Current
-33 GBP2023-12-31
-2,213 GBP2022-12-31
Net Current Assets/Liabilities
533 GBP2023-12-31
430 GBP2022-12-31
Total Assets Less Current Liabilities
533 GBP2023-12-31
430 GBP2022-12-31
Accrued Liabilities/Deferred Income
-594 GBP2023-12-31
-594 GBP2022-12-31
Net Assets/Liabilities
-61 GBP2023-12-31
-164 GBP2022-12-31
Equity
-61 GBP2023-12-31
-164 GBP2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • PATERIA LIMITED
    Info
    Registered number 03598066
    Oaklea, Coombe Lane, Ascot, Berkshire SL5 7AT
    Private Limited Company incorporated on 1998-07-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.