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 4
  • 1
    Dalingwater, Claire
    Director - Operations & Finance born in March 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dalingwater, Simon Peter
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dalingwater
    Born in February 1979
    Individual (5 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
    Thompson, Nicola Claire
    Estate Agent born in October 1988
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Guy Stuart
    Property Manager born in April 1978
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marshall, William James Dixon
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr William James Dixon Marshall
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
    Theaker, Steven Thomas
    Property Manager born in February 1955
    Individual
    Officer
    2016-10-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Holliday, Stephen Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Stephen Peter Holliday
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Collinson, Bruce Temple
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Bruce Temple Collinson
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 5
    Roth, Mark Andrew
    Chartered Surveyor born in August 1976
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2023-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ADAIR PAXTON LIMITED

Previous name
ADAIR PAXTON (YORKSHIRE) LIMITED - 2014-09-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ADAIR PAXTON LIMITED
    Info
    ADAIR PAXTON (YORKSHIRE) LIMITED - 2014-09-30
    Registered number 09156564
    Suites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire LS18 4JR
    Private Limited Company incorporated on 2014-08-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ADAIR PAXTON
    S
    Registered number 09156564
    Jason House, First Floor, Kerry Hill, Horesforth, Leeds, West Yorkshire, England, LS18 4JR
    CIF 1
  • ADAIR PAXTON LIMITED
    S
    Registered number 09156564
    Suites 6 & 7, First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire, United Kingdom, LS18 4JR
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,744 GBP2024-09-30
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Suites 6 & 7 First Floor Jason House, Kerry Hill, Horseforth, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2025-01-01 ~ 2025-04-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.