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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 14
  • 1
    Mcleod, Neil James
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2014-01-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2005-12-14 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2011-12-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-07-09 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Green, Paula
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2005-12-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2018-09-10 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 11
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    St Helen's, 1 Undershaft, London, England
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    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
    2005-08-30 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 13
    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
    2005-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, Clifford's Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2005-08-30 ~ 2005-12-14
    OF - Director → CIF 0
parent relation
Company in focus

PADDINGTON CENTRAL III (GP) LIMITED

Period: 2005-12-09 ~ 2022-04-27
Company number: 05548875 05092409... (more)
Registered names
PADDINGTON CENTRAL III (GP) LIMITED - Dissolved 05092409... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
DWSCO 2635 LIMITED - 2005-12-09 05515653... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities

  • PADDINGTON CENTRAL III (GP) LIMITED
    Info
    DWSCO 2635 LIMITED - 2005-12-09
    Registered number 05548875
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 and dissolved on 2022-04-27 (16 years 7 months). The status of the company number is Dissolved.
    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.