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 5
  • 1
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 2
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (20 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 3
    Turner, Isabel Alice
    Company Director born in April 1989
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 4
    Leong, Chiew Kwong
    Director Of Operations born in September 1970
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    2002-10-25 ~ 2006-08-30
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
    2015-02-11 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
  • 4
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2002-07-19
    OF - director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2001-09-13 ~ 2013-07-04
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
    2015-02-11 ~ 2018-10-10
    OF - director → CIF 0
  • 7
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2002-08-21 ~ 2005-11-18
    OF - director → CIF 0
  • 8
    Dws Secretaries Limited
    Individual
    Officer
    2001-05-23 ~ 2001-09-13
    OF - nominee-secretary → CIF 0
  • 9
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    2008-06-25 ~ 2013-07-04
    OF - director → CIF 0
  • 10
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2008-06-13
    OF - director → CIF 0
  • 11
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual
    Officer
    2001-09-13 ~ 2004-12-10
    OF - director → CIF 0
  • 12
    Downes, Timothy Charles
    Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    2015-05-08 ~ 2018-10-15
    OF - director → CIF 0
  • 13
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-09-02
    OF - director → CIF 0
  • 14
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
  • 15
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (20 offsprings)
    Officer
    2015-05-08 ~ 2018-10-15
    OF - director → CIF 0
    2018-10-15 ~ 2019-11-18
    OF - director → CIF 0
  • 16
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
  • 18
    Kumar, Walter Krishan
    Company Director born in March 1946
    Individual
    Officer
    2002-08-21 ~ 2005-11-18
    OF - director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    OF - director → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
    2015-02-11 ~ 2018-10-15
    OF - director → CIF 0
  • 21
    Dws Directors Limited
    Individual
    Officer
    2001-05-23 ~ 2001-09-13
    OF - nominee-director → CIF 0
  • 22
    Gadsden, Philip John
    Insurance Company Official born in May 1962
    Individual (38 offsprings)
    Officer
    2004-12-10 ~ 2006-08-30
    OF - director → CIF 0
  • 23
    Neal, Peter Gibson
    Chartered Surveyor born in August 1980
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-09-26
    OF - director → CIF 0
  • 24
    Pinsent, Mathew Edward Robert
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2002-10-25
    OF - director → CIF 0
  • 25
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - secretary → CIF 0
  • 26
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2013-07-04 ~ 2025-01-05
    OF - director → CIF 0
  • 27
    Daynes, David Edward
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2002-08-21
    OF - director → CIF 0
  • 28
    Dumbreck, Timothy Alan
    Chartered Surveyor born in February 1962
    Individual
    Officer
    2015-01-01 ~ 2015-10-02
    OF - director → CIF 0
  • 29
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - director → CIF 0
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2001-09-13 ~ 2013-07-04
    PE - secretary → CIF 0
parent relation
Company in focus

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Previous name
DWSCO 2176 LIMITED - 2001-09-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    Info
    DWSCO 2176 LIMITED - 2001-09-12
    Registered number 04222008
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2001-05-23 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.