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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 6
  • 1
    Jones, Susan Linda
    Business Management born in June 1959
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    James, Matthew Morris
    Company Director born in April 1966
    Individual (30 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    2015-01-15 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Matthew Morris James
    Born in April 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Brett Martin
    Manager born in January 1957
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2015-01-15
    OF - Director → CIF 0
    Jones, Brett Martin
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 4
    Bowen, Bonnie-lou
    Director born in July 1994
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Barney-smith, Reuben Anthony
    Company Director born in May 1980
    Individual (24 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Barney-smith, Reuben Anthony
    Individual (24 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Reuben Anthony Barney-smith
    Born in May 1980
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE PADDOCK LIMITED

Period: 2006-07-25 ~ 2024-08-18
Company number: 05886192
Registered name
LITTLE PADDOCK LIMITED - Dissolved
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
55201 - Holiday Centres And Villages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-60,241 GBP2020-12-31
-55,514 GBP2019-12-31
Net Current Assets/Liabilities
-60,241 GBP2020-12-31
-55,514 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
-60,241 GBP2020-12-31
-55,514 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Creditors
Current
60,241 GBP2020-12-31
55,514 GBP2019-12-31

  • LITTLE PADDOCK LIMITED
    Info
    Registered number 05886192
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 and dissolved on 2024-08-18 (18 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.