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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
Active 3
  • 1
    Killick, William James
    Banker born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Llewellyn Smith, George Raymond Iestyn
    Director born in October 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address105, Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Carter, Andrew Stewart
    Chief Investment Office born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2003-12-02
    OF - Director → CIF 0
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    icon of calendar 2004-12-31 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Maxey, Christopher John
    Chartered Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Tame, Russell
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2004-07-05
    OF - Director → CIF 0
  • 4
    Pardoe, Richard Grenville
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Martin, Julia Helen
    Chartered Surveyor born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-01-27
    OF - Director → CIF 0
    icon of calendar 2003-09-25 ~ 2005-10-13
    OF - Director → CIF 0
  • 6
    Hughson, David Callum
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Barnes, Sara Anne
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Moulder, Stuart Christopher
    Chartered Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2007-04-10
    OF - Director → CIF 0
  • 9
    Goldsmith, Christopher William
    Company Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2013-05-29
    OF - Director → CIF 0
    Goldsmith, Christopher William
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 10
    Scott, Nicholas Peter
    Property Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 11
    Pettit, Andrew John
    Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-10-06 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-06 ~ 1999-11-10
    PE - Nominee Director → CIF 0
    1999-10-06 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PADRINO PROPERTIES LIMITED

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
    icon of address81 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.