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 4
  • 1
    Hooton, Mark Frederick
    Chartered Accountant born in October 1961
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    2002-11-29 ~ now
    OF - director → CIF 0
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    2005-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    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
  • 4
    Thornton, Roger
    Chartered Surveyor born in May 1971
    Individual (37 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2020-07-01
    OF - director → CIF 0
  • 2
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-04-12 ~ 2007-06-28
    OF - director → CIF 0
  • 3
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    OF - director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2007-06-28 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2005-06-30
    OF - secretary → CIF 0
  • 6
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2002-11-29 ~ 2005-04-12
    OF - director → CIF 0
  • 7
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - director → CIF 0
  • 8
    Roberts, Nicholas Geoffrey
    Chartered Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2005-01-31
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - nominee-director → CIF 0
  • 11
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    7, Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PADDINGTON WALK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,104,000 GBP2023-12-31
1,270,000 GBP2022-12-31
Total Inventories
259,090 GBP2023-12-31
259,090 GBP2022-12-31
Debtors
449,637 GBP2023-12-31
682,625 GBP2022-12-31
Cash at bank and in hand
59,144 GBP2023-12-31
84,167 GBP2022-12-31
Current Assets
767,871 GBP2023-12-31
1,025,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-505,944 GBP2023-12-31
-1,092,724 GBP2022-12-31
Net Current Assets/Liabilities
261,927 GBP2023-12-31
-66,842 GBP2022-12-31
Total Assets Less Current Liabilities
1,365,927 GBP2023-12-31
1,203,158 GBP2022-12-31
Net Assets/Liabilities
129,419 GBP2023-12-31
-33,569 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
129,418 GBP2023-12-31
-33,570 GBP2022-12-31
Equity
129,419 GBP2023-12-31
-33,569 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,104,000 GBP2023-12-31
1,270,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-166,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
30,750 GBP2023-12-31
54,751 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
58,652 GBP2022-12-31
Other Debtors
Amounts falling due within one year
418,886 GBP2023-12-31
569,222 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
449,637 GBP2023-12-31
682,625 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,916 GBP2023-12-31
8,436 GBP2022-12-31
Amounts owed to group undertakings
Current
344,229 GBP2023-12-31
934,407 GBP2022-12-31
Other Creditors
Current
147,799 GBP2023-12-31
149,881 GBP2022-12-31
Creditors
Current
505,944 GBP2023-12-31
1,092,724 GBP2022-12-31

  • PADDINGTON WALK LIMITED
    Info
    Registered number 04597829
    9 Harbet Road, London W2 1AJ
    Private Limited Company incorporated on 2002-11-22 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.