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 8
  • 1
    Hooton, Mark Frederick
    Chartered Accountant born in October 1961
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Gareth James
    National Business Boating Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pater, Caroline Mary
    Chartered Accountant born in March 1977
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Thornton, Roger
    Chartered Surveyor born in May 1971
    Individual (37 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Station House, 500 Elder Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    7, Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 15
  • 1
    Honeywill, Christopher Godfrey
    Surveyor born in March 1951
    Individual (3 offsprings)
    Officer
    2008-11-11 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2002-10-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Jacob, Victoria Louise
    Chartered Accountant born in April 1978
    Individual
    Officer
    2010-07-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-04-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Pickford, Quentin Patrick
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2007-06-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Harrison, Linda Christine
    Individual
    Officer
    2003-09-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Roberts, Nicholas Geoffrey
    Chartered Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Mills, Stuart Christopher
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2002-10-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Lazarus, James Nicholas
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PADDINGTON BASIN BUSINESS BARGES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
52,001 GBP2023-12-31
65,988 GBP2022-12-31
Debtors
48,235 GBP2023-12-31
64,899 GBP2022-12-31
Cash at bank and in hand
320,083 GBP2023-12-31
301,378 GBP2022-12-31
Current Assets
368,318 GBP2023-12-31
366,277 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-732,275 GBP2023-12-31
-757,323 GBP2022-12-31
Net Current Assets/Liabilities
-363,957 GBP2023-12-31
-391,046 GBP2022-12-31
Total Assets Less Current Liabilities
-311,956 GBP2023-12-31
-325,058 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-312,956 GBP2023-12-31
-326,058 GBP2022-12-31
Equity
-311,956 GBP2023-12-31
-325,058 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
428,907 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
376,906 GBP2023-12-31
362,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
52,001 GBP2023-12-31
65,988 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,155 GBP2023-12-31
21,189 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,366 GBP2023-12-31
14,038 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,521 GBP2023-12-31
35,227 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
44,979 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,623 GBP2023-12-31
1,698 GBP2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.