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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 1
  • Roberts, Philip William
    Chemist born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Philip William Roberts
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pollard, Peter Thomas
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-03
    OF - Director → CIF 0
    Pollard, Peter Thomas
    Property Developer born in May 1954
    Individual (13 offsprings)
    icon of calendar 2016-02-04 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Peter Thomas Pollard
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    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
  • 2
    Forster, Peter James
    Surveyor born in October 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2022-04-02
    OF - Director → CIF 0
  • 3
    Pollard, Daniel Peter
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Pollard, Jade Margaret
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Mrs Margaret Pollard
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    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
    Pollard, Chelsey Dawn
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Mahmood, Ansar
    Chartered Accountant born in October 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Fairclough, David
    Development Consultant born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2022-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MY PAD DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12 GBP2021-12-31
53 GBP2020-12-31
Fixed Assets - Investments
600 GBP2021-12-31
600 GBP2020-12-31
Fixed Assets
612 GBP2021-12-31
653 GBP2020-12-31
Debtors
3,968,844 GBP2021-12-31
3,682,247 GBP2020-12-31
Cash at bank and in hand
774 GBP2021-12-31
6,651 GBP2020-12-31
Current Assets
3,969,618 GBP2021-12-31
3,688,898 GBP2020-12-31
Net Current Assets/Liabilities
3,963,568 GBP2021-12-31
3,684,798 GBP2020-12-31
Total Assets Less Current Liabilities
3,964,180 GBP2021-12-31
3,685,451 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,563,037 GBP2021-12-31
Net Assets/Liabilities
-598,857 GBP2021-12-31
-582,931 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-599,857 GBP2021-12-31
-583,931 GBP2020-12-31
Equity
-598,857 GBP2021-12-31
-582,931 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
205 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
193 GBP2021-12-31
152 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
12 GBP2021-12-31
53 GBP2020-12-31
Investments in group undertakings and participating interests
600 GBP2021-12-31
600 GBP2020-12-31
Amounts Owed By Related Parties
3,878,401 GBP2021-12-31
Current
3,590,187 GBP2020-12-31
Other Debtors
Amounts falling due within one year
90,443 GBP2021-12-31
92,060 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,968,844 GBP2021-12-31
3,682,247 GBP2020-12-31
Other Creditors
Current
6,050 GBP2021-12-31
4,100 GBP2020-12-31
Non-current
4,563,037 GBP2021-12-31
4,268,382 GBP2020-12-31
Related profiles found in government register
  • MY PAD DEVELOPMENTS LIMITED
    Info
    Registered number 08713254
    icon of address6th Floor 49 Peter Street, Manchester M2 3NG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 and dissolved on 2024-01-16 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • MY PAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address6th Floor, 49 Peter Street, Manchester, England, M2 3NG
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address6th Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    227,160 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,922 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,303 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address6th Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -856,561 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6th Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -189,341 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,764 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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