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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 21
  • 1
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2002-01-24 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 2
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2002-01-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 7
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2013-08-19
    OF - Director → CIF 0
  • 8
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 10
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2014-03-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    2002-01-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 14
    Mr Alan Benfell
    Born in December 1939
    Individual (4 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 18
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2004-10-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 19
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 21
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PADDOCK END DEVELOPMENTS LIMITED

Period: 2002-01-24 ~ now
Company number: 04359806
Registered name
PADDOCK END DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PADDOCK END DEVELOPMENTS LIMITED
    Info
    Registered number 04359806
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • PADDOCK END DEVELOPMENTS LIMITED
    S
    Registered number 04359806
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1
  • PADDOCK END DEVELOPMENTS LTD
    S
    Registered number 04359806
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2
  • PADDOCK END DEVELOPMENTS LTD
    S
    Registered number 4359806
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 2 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2022-11-23 ~ now
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ now
    CIF 4 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 1 - LLP Member → ME

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