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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
Active 2
  • 1
    Russell, Sarah Ann
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
    Russell, Sarah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Ann Russell
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Stephen David
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Stephen David Russell
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Lambert, Lynn Marie
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Monk, Jane Louise
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWNSEND PADDOCK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,318,875 GBP2025-03-31
7,318,875 GBP2024-03-31
Debtors
Current
5,005 GBP2025-03-31
6,067 GBP2024-03-31
Current assets - Investments
779,109 GBP2025-03-31
779,109 GBP2024-03-31
Cash at bank and in hand
20,815 GBP2025-03-31
7,799 GBP2024-03-31
Creditors
Non-current
-3,629,381 GBP2025-03-31
-3,341,345 GBP2024-03-31
Net Assets/Liabilities
2,130,188 GBP2025-03-31
2,106,150 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Revaluation reserve
1,349,524 GBP2025-03-31
1,349,524 GBP2024-03-31
Retained earnings (accumulated losses)
780,661 GBP2025-03-31
756,623 GBP2024-03-31
Equity
2,130,188 GBP2025-03-31
2,106,150 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
17,269 GBP2025-03-31
20,295 GBP2024-03-31
Amounts owed to directors
Current
2,762,653 GBP2025-03-31
2,047,987 GBP2024-03-31
Corporation Tax Payable
Current
6,966 GBP2025-03-31
18,726 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,629,381 GBP2025-03-31
3,341,345 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TOWNSEND PADDOCK LIMITED
    Info
    Registered number 05575493
    icon of address82 Station Road, Soham, Ely, Cambridgeshire CB7 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • TOWNSEND PADDOCK LIMITED
    S
    Registered number 05575493
    icon of address82, Station Road, Soham, Ely, Cambridgeshire, England, CB7 5DZ
    CIF 1
  • TOWNSEND PADDOCK LIMITED
    S
    Registered number 05575493
    icon of address82, Station Road, Soham, Ely, Cambridgeshire, England, CB7 5DZ
    English in England And Wales, England
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address82 Station Road, Soham, Ely, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,129 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address82 Station Road, Soham, Ely, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.