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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 23
  • 1
    Roberts, Nicholas Geoffrey
    Chartered Surveyor born in March 1957
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Hooton, Mark Frederick
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2002-04-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Lazarus, James Nicholas
    Chartered Surveyor born in April 1956
    Individual (18 offsprings)
    Officer
    2008-11-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2003-09-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Pickford, Quentin Patrick
    Director born in September 1961
    Individual (19 offsprings)
    Officer
    2002-10-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Mills, Stuart Christopher
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2002-10-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 9
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-06-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Jacob, Victoria Louise
    Chartered Accountant born in April 1978
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Individual (331 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Honeywill, Christopher Godfrey
    Surveyor born in March 1951
    Individual (8 offsprings)
    Officer
    2008-11-11 ~ 2020-11-13
    OF - Director → CIF 0
  • 15
    Stephens, Gareth James
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 16
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Pater, Caroline Mary
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-04-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 19
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (35 offsprings)
    Officer
    2002-10-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 22
    Station House, 500 Elder Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    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
    2016-04-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

PADDINGTON BASIN BUSINESS BARGES LIMITED

Period: 2002-04-24 ~ now
Company number: 04423405
Registered name
PADDINGTON BASIN BUSINESS BARGES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,501 GBP2024-12-31
52,001 GBP2023-12-31
Debtors
34,220 GBP2024-12-31
48,235 GBP2023-12-31
Cash at bank and in hand
372,419 GBP2024-12-31
320,083 GBP2023-12-31
Current Assets
406,639 GBP2024-12-31
368,318 GBP2023-12-31
Net Current Assets/Liabilities
-322,296 GBP2024-12-31
-363,957 GBP2023-12-31
Total Assets Less Current Liabilities
-276,795 GBP2024-12-31
-311,956 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-277,795 GBP2024-12-31
-312,956 GBP2023-12-31
Equity
-276,795 GBP2024-12-31
-311,956 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
428,907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
383,406 GBP2024-12-31
376,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
45,501 GBP2024-12-31
52,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,281 GBP2024-12-31
14,155 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,029 GBP2024-12-31
11,366 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,310 GBP2024-12-31
25,521 GBP2023-12-31
Other Remaining Borrowings
Current
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,984 GBP2024-12-31
2,623 GBP2023-12-31
Other Creditors
Current
18,793 GBP2024-12-31
18,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,158 GBP2024-12-31
61,220 GBP2023-12-31
Creditors
Current
728,935 GBP2024-12-31
732,275 GBP2023-12-31

  • PADDINGTON BASIN BUSINESS BARGES LIMITED
    Info
    Registered number 04423405
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.