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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 8
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Isabel Alice
    Company Director born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PADDINGTON BLOCK A (GP) LTD

Standard Industrial Classification
41100 - Development Of Building Projects

  • PADDINGTON BLOCK A (GP) LTD
    Info
    Registered number 09320570
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2014-11-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.