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 2
  • 1
    Christiansen, Olaf Carl
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Christiansen, Olaf Carl
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Olaf Carl Christiansen
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christiansen, Sophie Joanna Philippa
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mrs Sophie Joanna Philippa Christiansen
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Padwick, David
    Managing Director born in April 1958
    Individual
    Officer
    1998-12-02 ~ 2013-05-14
    OF - Director → CIF 0
    Padwick, David
    Individual
    Officer
    1998-12-02 ~ 2000-07-17
    OF - Secretary → CIF 0
    2001-03-05 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 2
    Padwick, Lucy Anne
    Director born in September 1975
    Individual
    Officer
    2000-02-08 ~ 2000-07-17
    OF - Director → CIF 0
  • 3
    Padwick, Barry
    Builder born in May 1960
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2000-02-08
    OF - Director → CIF 0
    Padwick, Barry
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PADWICK BUILDERS LIMITED

Previous name
D.R. PADWICK (BUILDERS) LIMITED - 2013-01-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PADWICK BUILDERS LIMITED
    Info
    D.R. PADWICK (BUILDERS) LIMITED - 2013-01-23
    Registered number 03677600
    303 Goring Road, Worthing, West Sussex BN12 4NX
    Private Limited Company incorporated on 1998-12-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PADWICK BUILDERS LIMITED
    S
    Registered number 03677600
    303, Goring Road, Worthing, West Sussex, BN12 4NX
    CIF 1
  • PADWICK BUILDERS LIMITED
    S
    Registered number 03677600
    303, Goring Road, Worthing, West Sussex, England, BN12 4NX
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (63 parents)
    Officer
    2016-09-28 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    2017-02-24 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.