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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 28
  • 1
    Turner, Isabel Alice
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2013-08-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2011-12-02 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2004-06-30 ~ 2013-07-04
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Dws Secretaries Limited
    Individual (74 offsprings)
    Officer
    2004-04-02 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 7
    Gadsden, Philip John
    Surveyor born in May 1962
    Individual (77 offsprings)
    Officer
    2004-09-27 ~ 2004-11-16
    OF - Director → CIF 0
  • 8
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-08-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2004-06-30 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-08-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 17
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-08-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 18
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    2004-04-02 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 19
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2004-11-16
    OF - Director → CIF 0
  • 21
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (126 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 22
    Haddon, Timothy John
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 24
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-08-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 25
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-04-22 ~ now
    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
  • 27
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2004-06-30 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 28
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PADDINGTON CENTRAL II (GP) LIMITED

Period: 2004-06-30 ~ now
Company number: 05092409
Registered names
PADDINGTON CENTRAL II (GP) LIMITED - now 05548875... (more)
DWSCO 2519 LIMITED - 2004-06-30 05120830... (more)
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 11 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 0
  • Not found in our database.

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