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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 19
  • 1
    Hughson, David Callum
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2000-07-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Pardoe, Richard Grenville
    Born in March 1960
    Individual (29 offsprings)
    Officer
    2000-07-19 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2008-01-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Llewellyn Smith, George Raymond Iestyn
    Born in October 1979
    Individual (83 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Maxey, Christopher John
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1999-11-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Simon Robert Thomas
    Individual (1 offspring)
    Insolvency
    2013-12-20 ~ 2015-06-18
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 7
    Killick, William James
    Born in September 1972
    Individual (389 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Andrew Stewart
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2003-01-27 ~ 2003-12-02
    OF - Director → CIF 0
    2004-12-31 ~ 2005-10-13
    OF - Director → CIF 0
  • 9
    Simon James Bonney
    Individual (1 offspring)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 10
    Tame, Russell
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Moulder, Stuart Christopher
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1999-11-10 ~ 2007-04-10
    OF - Director → CIF 0
  • 12
    Scott, Nicholas Peter
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2005-10-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 13
    Goldsmith, Christopher William
    Born in December 1960
    Individual (25 offsprings)
    Officer
    1999-11-10 ~ 2013-05-29
    OF - Director → CIF 0
    Goldsmith, Christopher William
    Individual (25 offsprings)
    Officer
    1999-11-10 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 14
    Barnes, Sara Anne
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2004-07-05 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 16
    Martin, Julia Helen
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2002-09-25 ~ 2003-01-27
    OF - Director → CIF 0
    2003-09-25 ~ 2005-10-13
    OF - Director → CIF 0
  • 17
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Nominee Director → CIF 0
    1999-10-06 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 18
    WESTGATE QUARTER LLP
    OC332586
    105, Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    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
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PADRINO PROPERTIES LIMITED

Period: 1999-10-06 ~ 2019-04-23
Company number: 03854092
Registered name
PADRINO PROPERTIES LIMITED - Dissolved
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-04-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • PADRINO PROPERTIES LIMITED
    Info
    Registered number 03854092
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 and dissolved on 2019-04-23 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.