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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
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
    Jarvis, Bruce Darrel Grayston
    Director born in July 1948
    Individual (35 offsprings)
    2001-08-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Heberlein, Robert
    Lawyer born in December 1941
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-04-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 4
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2001-02-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Hooton, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Individual (332 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Kiernander, John Anthony
    Chartered Accountant born in May 1944
    Individual (37 offsprings)
    Officer
    2001-08-01 ~ 2003-04-07
    OF - Director → CIF 0
    Kiernander, John Anthony
    Born in May 1944
    Individual (37 offsprings)
    2005-12-10 ~ 2026-02-14
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2005-06-30 ~ 2026-02-14
    OF - Secretary → CIF 0
  • 8
    Roberts, Nicholas Geoffrey
    Surveyor born in March 1957
    Individual (15 offsprings)
    Officer
    2001-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Turner, Malcolm Robin
    Estate Agent born in October 1935
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, David
    Director born in March 1960
    Individual (119 offsprings)
    Officer
    2001-02-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (53 offsprings)
    Officer
    2001-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 13
    Hugill, William Nigel
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2001-02-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2006-11-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Sawyer, Eileen Marie
    Accountant born in October 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 16
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    2001-02-15 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-04 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 18
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    7, Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-04 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PADDINGTON BASIN MANAGEMENT LIMITED

Period: 2001-07-24 ~ now
Company number: 04135307
Registered names
PADDINGTON BASIN MANAGEMENT LIMITED - now 04594670
FILMFIRST LIMITED - 2001-07-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
157 GBP2024-12-31
157 GBP2023-12-31
Net Current Assets/Liabilities
157 GBP2024-12-31
157 GBP2023-12-31
Equity
Called up share capital
157 GBP2024-12-31
157 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PADDINGTON BASIN MANAGEMENT LIMITED
    Info
    FILMFIRST LIMITED - 2001-07-24
    Registered number 04135307
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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