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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 9
  • 1
    Young, Mark Anthony
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2026-04-03
    OF - Director → CIF 0
    Young, Mark Anthony
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2004-02-01
    OF - Secretary → CIF 0
    Mr Mark Anthony Young
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Young, Sharon Luise
    It Supplier born in August 1967
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2004-02-01
    OF - Director → CIF 0
    Young, Sharon Louise
    Individual (1 offspring)
    Officer
    2024-01-05 ~ 2026-04-03
    OF - Secretary → CIF 0
    Mrs Sharon Louise Young
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2026-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eaton, Mark
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Fortey, Bethon
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 5
    Carter, David Kenneth
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Hadley, Heather Margaret
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 9
    ABSOLUTE FINANCIAL GROUP LIMITED
    - now 12348752
    AFM WEALTH LIMITED - 2025-12-18
    The Bull Yard, R/o 75 High Street, Ashford, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADSTONE FINANCIAL MANAGEMENT LIMITED

Period: 2002-02-04 ~ now
Company number: 04366170
Registered name
PADSTONE FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PADSTONE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04366170
    The Bull Yard R/o 75 High Street, Ashford, Kent TN24 8SN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 April 2026 and licensed under the Open Government Licence v3.0.