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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
    Taylor, Nicholas Philip Renfrew
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Stuart Smith, John
    Born in September 1943
    Individual (45 offsprings)
    Officer
    1999-02-23 ~ 1999-12-01
    OF - Director → CIF 0
    2000-07-27 ~ 2011-03-18
    OF - Director → CIF 0
    Stuart Smith, John
    Individual (45 offsprings)
    Officer
    1999-02-23 ~ 1999-12-01
    OF - Secretary → CIF 0
    2000-07-27 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 3
    Morgan, Gillian Susan
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 4
    Coope, Richard John
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ 1999-12-01
    OF - Director → CIF 0
    2000-07-27 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Screech, Stephen William
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-07-28
    OF - Director → CIF 0
    Screech, Stephen William
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Taylor, Robert John Renfrew
    Born in June 1946
    Individual (21 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    Mr Robert John Renfrew Taylor
    Born in June 1946
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Emery, Maurice Paul Alain
    Born in November 1983
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Brushneen, Clive
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2002-03-05
    OF - Director → CIF 0
parent relation
Company in focus

PADVINDER ONE LIMITED

Period: 2025-08-26 ~ now
Company number: 03718392
Registered names
PADVINDER ONE LIMITED - now
ARCOS 15 LIMITED - 2025-08-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
430,000 GBP2025-02-28
430,000 GBP2024-02-28
Fixed Assets
430,000 GBP2025-02-28
430,000 GBP2024-02-28
Debtors
1,238,523 GBP2025-02-28
297,400 GBP2024-02-28
Current assets - Investments
162,188 GBP2025-02-28
Cash at bank and in hand
1,434 GBP2025-02-28
2,561 GBP2024-02-28
Current Assets
1,402,145 GBP2025-02-28
299,961 GBP2024-02-28
Net Current Assets/Liabilities
1,396,144 GBP2025-02-28
293,961 GBP2024-02-28
Total Assets Less Current Liabilities
1,826,144 GBP2025-02-28
723,961 GBP2024-02-28
Net Assets/Liabilities
54,630 GBP2025-02-28
96,911 GBP2024-02-28
Equity
Called up share capital
100,000 GBP2025-02-28
100,000 GBP2024-02-28
Retained earnings (accumulated losses)
-45,370 GBP2025-02-28
-3,089 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
430,000 GBP2025-02-28
430,000 GBP2024-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
430,000 GBP2025-02-28
430,000 GBP2024-02-28
Other Debtors
Non-current
1,238,523 GBP2025-02-28
297,400 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1 GBP2025-02-28
Other Creditors
Current
6,000 GBP2025-02-28
6,000 GBP2024-02-28
Non-current
1,771,464 GBP2025-02-28
627,000 GBP2024-02-28

Related profiles found in government register
  • PADVINDER ONE LIMITED
    Info
    ARCOS 15 LIMITED - 2025-08-26
    Registered number 03718392
    81 Faraday Road, London SW19 8PE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ARCOS 15 LIMITED
    S
    Registered number 03718392
    81, Faraday Road, London, England, SW19 8PE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DELAFORD INVESTMENT LIMITED
    10441924
    39 Santley Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2023-11-28
    CIF 2 - Director → ME
  • 2
    HOMESTEAD COURT INVESTMENT LIMITED
    10442015
    39 Santley Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2023-11-28
    CIF 4 - Director → ME
  • 3
    RENMUIR INVESTMENT LIMITED
    12570548
    39 Santley Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2023-11-28
    CIF 3 - Director → ME
  • 4
    SEELY PROPERTY INVESTMENT LIMITED
    12083321
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    CIF 1 - Director → ME

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