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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
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Turner, Isabel Alice
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2004-06-30 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Lauder, Geoffrey Robert
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Little, Adrian James
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2004-06-30 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2013-08-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2013-08-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2011-12-02 ~ 2013-07-04
    OF - Director → CIF 0
  • 13
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 15
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 16
    Haddon, Timothy John
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2013-08-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2004-06-30 ~ 2008-06-13
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2013-08-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2013-08-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 22
    Gadsden, Philip John
    Born in May 1962
    Individual (91 offsprings)
    Officer
    2004-09-27 ~ 2004-11-16
    OF - Director → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 24
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-04-22 ~ now
    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
  • 25
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2004-04-02 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 26
    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 (66 parents, 686 offsprings)
    Officer
    2004-06-30 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 27
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2004-04-02 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 28
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADDINGTON CENTRAL II (GP) LIMITED

Period: 2004-06-30 ~ now
Company number: 05092409 05548875... (more)
Registered names
PADDINGTON CENTRAL II (GP) LIMITED - now 05548875... (more)
DWSCO 2519 LIMITED - 2004-06-30 04129881... (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 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.