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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
Active 8
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hooton, Mark Frederick
    Born in October 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Gareth James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Kiernander, John Anthony
    Born in April 1944
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ now
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Pater, Caroline Mary
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address7, Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressStation House, 500 Elder Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Roberts, Nicholas Geoffrey
    Chartered Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Lazarus, James Nicholas
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Jacob, Victoria Louise
    Chartered Accountant born in April 1978
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Pickford, Quentin Patrick
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 9
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Honeywill, Christopher Godfrey
    Surveyor born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2020-11-13
    OF - Director → CIF 0
  • 11
    Harrison, Linda Christine
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Mills, Stuart Christopher
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
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
    icon of address9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.