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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 7
  • 1
    Russell, Nicholas Peter
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Russell
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pattinson, Ian
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Potts, Martin Terence
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Beech, Paul Terence
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 5
    Thorneycroft, Jessica Louise
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-12-01 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-12-01 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATTINSONS DIRECTORS LTD

Period: 2003-12-01 ~ now
Company number: 04981344
Registered name
PATTINSONS DIRECTORS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • PATTINSONS DIRECTORS LTD
    Info
    Registered number 04981344
    8 The Courtyard Goldsmith, Way Eliot Business Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PATTINSONS DIRECTORS LIMITED
    S
    Registered number missing
    8 The Courtyard Goldsmith Way, Eliot Business Park, Neneaton, Warwickshire, CV10 7RJ
    CIF 1
  • PATTINSONS DIRECTORS LIMITED
    S
    Registered number missing
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV13 6EX
    CIF 2
  • PATTINSONS DIRECTORS LIMITED
    S
    Registered number 04981344
    8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, United Kingdom, CV10 7RJ
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GRADELEX LTD
    04937538
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2003-11-28 ~ 2016-05-13
    CIF 2 - Director → ME
  • 2
    PARACOMM LTD - now
    PARACOMM INTERIORS LTD
    - 2023-11-08 05608123
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (7 parents)
    Officer
    2006-08-24 ~ 2012-07-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-30
    CIF 3 - Ownership of shares – 75% or more OE

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