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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 4
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 3
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2011-08-30
    OF - Director → CIF 0
    icon of calendar 2011-08-31 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Andrews, Gareth Lewis
    Casino Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Seton, David Nicholas
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 8
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Baty, Jon Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Chalk, Robert Clifford
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Goodenough, Alan Leslie
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Jackson, Anthony Grahame
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2007-01-03
    OF - Director → CIF 0
  • 14
    Nuttall, Michael Edward
    Managing Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2008-07-14
    OF - Director → CIF 0
  • 15
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 16
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Devlin, Roger William
    Banker born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 18
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 19
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-07-25
    OF - Director → CIF 0
  • 20
    ACCESS NOMINEES LIMITED
    icon of address2 Lions Gate, 33-39 High Street, Fordingbridge, Hampshire
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-25 ~ 2005-04-18
    PE - Secretary → CIF 0
  • 21
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-01-29 ~ 2004-02-26
    PE - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-14 ~ 2005-12-15
    PE - Secretary → CIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-01-29 ~ 2004-08-25
    PE - Secretary → CIF 0
  • 24
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2018-04-16 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PADDINGTON CASINO LIMITED

Previous name
PINCO 1881 LIMITED - 2004-09-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
253,551 GBP2016-12-31
253,551 GBP2015-12-31
Cash at bank and in hand
39 GBP2016-12-31
39 GBP2015-12-31
Net assets/liabilities including pension asset/liability
253,590 GBP2016-12-31
253,590 GBP2015-12-31
Current liabilities
-5,984 GBP2016-12-31
-5,984 GBP2015-12-31
Net Current Assets/Liabilities
247,606 GBP2016-12-31
247,606 GBP2015-12-31
Total Assets Less Current Liabilities
247,606 GBP2016-12-31
247,606 GBP2015-12-31
Called-up share capital
1,350,000 GBP2016-12-31
1,350,000 GBP2015-12-31
Retained earnings
-1,102,394 GBP2016-12-31
-1,102,394 GBP2015-12-31
Shareholder's fund
247,606 GBP2016-12-31
247,606 GBP2015-12-31
Other current liabilities
5,984 GBP2016-12-31
5,984 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,350,000 GBP2016-12-31
1,350,000 GBP2015-12-31

  • PADDINGTON CASINO LIMITED
    Info
    PINCO 1881 LIMITED - 2004-09-14
    Registered number 04650992
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 and dissolved on 2024-12-17 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    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.