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 3
  • 1
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Clare Lucy
    Secretary born in October 1974
    Individual (71 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2005-12-01 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - Director → CIF 0
    2011-09-09 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    Arora, Ramesh
    Sales Director born in March 1952
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-11-29 ~ 2005-12-01
    PE - Director → CIF 0
  • 6
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-29 ~ 2005-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY PADDINGTON LIMITED

Previous name
ST JAMES PARADE (61) LIMITED - 2005-12-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SHAFTESBURY PADDINGTON LIMITED
    Info
    ST JAMES PARADE (61) LIMITED - 2005-12-02
    Registered number 05638934
    3 Queens Gardens, London W2 3BA
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.