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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 26
  • 1
    Campton, Lesley Joan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2011-11-14
    OF - Director → CIF 0
    Campton, Lesley Joan
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 2
    Coombe, Leonard Roy
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 3
    Pedley, William Godwin
    Born in February 1953
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Pedley, William Godwin
    Exam Board Officer born in February 1953
    Individual (1 offspring)
    2005-07-20 ~ 2011-12-24
    OF - Director → CIF 0
    Pedley, William Godwin
    Principal born in February 1953
    Individual (1 offspring)
    2015-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Bussey, Carla
    Individual (8 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Procter, Colin, Mr.
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Pedley, Francisca Irene
    Born in September 1971
    Individual (1 offspring)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
    Pedley, Franca
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2026-04-20
    OF - Director → CIF 0
  • 7
    Walker, Peter Frank
    Born in November 1936
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Cuthbertson, Pauline
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2009-09-17
    OF - Director → CIF 0
  • 9
    Ali, Rooful Amin
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
    2005-07-20 ~ 2006-09-01
    OF - Director → CIF 0
    Ali, Rooful Amin
    Director born in April 1973
    Individual (3 offsprings)
    2022-11-23 ~ 2025-02-08
    OF - Director → CIF 0
  • 10
    Smirfitt, Richard Francis
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 11
    Fowler, Cicely Eugenie
    Born in February 1941
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2026-03-26
    OF - Director → CIF 0
  • 12
    Caprio, Gina Marie
    Born in November 1973
    Individual (1 offspring)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Jaeger, David Michael
    Born in July 1941
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2008-09-18
    OF - Director → CIF 0
  • 14
    Howlett, Bryan, Mr.
    Born in April 1950
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    Mann, Carol Jane
    Born in January 1950
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-04-09
    OF - Director → CIF 0
  • 16
    Wilson-jabbar, Anisa Joygun Wahed
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-02-08 ~ 2026-03-26
    OF - Director → CIF 0
  • 17
    Graham, Joanne Amanda, Doctor
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2007-09-13
    OF - Director → CIF 0
    Graham, Joanne Amanda, Doctor
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 18
    Addison, Andrew Geoffrey Stirling
    Born in October 1962
    Individual (61 offsprings)
    Officer
    2001-07-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 19
    Pipes, Robert Vincent
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2013-07-07
    OF - Director → CIF 0
  • 20
    Cole, Vicky Amanda
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2014-03-28
    OF - Director → CIF 0
    2023-04-03 ~ 2025-12-31
    OF - Director → CIF 0
    Cole, Vicky Amanda
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-05-02
    OF - Secretary → CIF 0
    2023-06-14 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 21
    Wilson, Susan Louise
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
    2014-03-28 ~ 2014-04-30
    OF - Director → CIF 0
    Wilson, Susan Louise
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2014-02-28
    OF - Secretary → CIF 0
    Wilson, Susan Louise, Mrs.
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 22
    Cole, Alan Michael
    Born in March 1940
    Individual (1 offspring)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Lovett, Michael William
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 24
    Irwin, Philip
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. MARY'S PADDOCK MANAGEMENT COMPANY LIMITED

Period: 2019-10-09 ~ now
Company number: 04247858 04712630... (more)
Registered names
ST. MARY'S PADDOCK MANAGEMENT COMPANY LIMITED - now 04712630... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,709 GBP2024-07-31
2,545 GBP2023-07-31
Cash at bank and in hand
79,562 GBP2024-07-31
86,262 GBP2023-07-31
Current Assets
82,271 GBP2024-07-31
88,807 GBP2023-07-31
Net Current Assets/Liabilities
81,182 GBP2024-07-31
87,787 GBP2023-07-31
Equity
Called up share capital
0 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
81,182 GBP2024-07-31
87,787 GBP2023-07-31
Equity
81,182 GBP2024-07-31
87,787 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
120 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,709 GBP2024-07-31
2,425 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,709 GBP2024-07-31
2,545 GBP2023-07-31
Other Creditors
Current
1,089 GBP2024-07-31
1,020 GBP2023-07-31

  • ST. MARY'S PADDOCK MANAGEMENT COMPANY LIMITED
    Info
    ST. MARY'S PADDOCKS MANAGEMENT COMPANY LIMITED - 2019-10-09
    Registered number 04247858
    20 Darin Court, Crownhill, Milton Keynes MK8 0AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.