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 6
  • 1
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 2
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (20 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 3
    Turner, Isabel Alice
    Company Director born in April 1989
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 4
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2013-07-04 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    2004-06-30 ~ 2004-11-16
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2013-08-14 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2004-06-30 ~ 2013-07-04
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2013-08-14 ~ 2018-10-10
    OF - director → CIF 0
  • 7
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (14 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    OF - director → CIF 0
  • 8
    Dws Secretaries Limited
    Individual
    Officer
    2004-04-02 ~ 2004-06-30
    OF - nominee-secretary → CIF 0
  • 9
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2008-06-13
    OF - director → CIF 0
  • 10
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual
    Officer
    2004-06-30 ~ 2004-09-27
    OF - director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2013-08-14 ~ 2014-10-02
    OF - director → CIF 0
  • 12
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2011-12-02 ~ 2013-07-04
    OF - director → CIF 0
  • 13
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    OF - director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2018-01-19
    OF - director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    OF - director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    OF - director → CIF 0
  • 17
    Dws Directors Limited
    Individual
    Officer
    2004-04-02 ~ 2004-06-30
    OF - nominee-director → CIF 0
  • 18
    Gadsden, Philip John
    Surveyor born in May 1962
    Individual (38 offsprings)
    Officer
    2004-09-27 ~ 2004-11-16
    OF - director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - secretary → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2013-08-14 ~ 2015-01-30
    OF - director → CIF 0
  • 21
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2004-06-30 ~ 2013-07-04
    PE - secretary → CIF 0
  • 22
    York House, 45 Seymour Street, London, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADDINGTON CENTRAL II (GP) LIMITED

Previous name
DWSCO 2519 LIMITED - 2004-06-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • PADDINGTON CENTRAL II (GP) LIMITED
    Info
    DWSCO 2519 LIMITED - 2004-06-30
    Registered number 05092409
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-04-02 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.