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
    Dubois, James
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr James Dubois
    Born in October 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Morris, Martin James
    Co Director born in December 1963
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-22 ~ dissolved
    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
Ceased 1
  • Turpin, Carl Stephen
    Company Director born in May 1951
    Individual (32 offsprings)
    Officer
    2013-04-03 ~ 2016-06-22
    OF - Director → CIF 0
parent relation
Company in focus

PADDOCK WOOD DEVELOPMENTS LTD

Previous name
THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Total Inventories
263,408 GBP2023-02-28
Cash at bank and in hand
341 GBP2023-02-28
Current Assets
263,749 GBP2023-02-28
Creditors
Current
227,171 GBP2024-02-29
445,945 GBP2023-02-28
Net Current Assets/Liabilities
-227,171 GBP2024-02-29
-182,196 GBP2023-02-28
Total Assets Less Current Liabilities
-227,171 GBP2024-02-29
-182,196 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
-227,371 GBP2024-02-29
-182,396 GBP2023-02-28
Equity
-227,171 GBP2024-02-29
-182,196 GBP2023-02-28
Other Creditors
Current
227,171 GBP2024-02-29
445,945 GBP2023-02-28

  • PADDOCK WOOD DEVELOPMENTS LTD
    Info
    THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
    Registered number 08407119
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    Private Limited Company incorporated on 2013-02-18 and dissolved on 2024-10-29 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-28
    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.