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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 4
  • 1
    Goodwin, David
    Born in April 1987
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Born in April 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Moore, Thomas William
    Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Pineiro, Ricardo Silva Santos De Cima
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Guo, Bonnie Jean-yu
    Investment Manager born in January 1974
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-01-25 ~ 2023-10-16
    PE - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-06-22 ~ 2015-06-22
    PE - Director → CIF 0
parent relation
Company in focus

FS PADDOCK WOOD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-06-22 ~ 2015-12-31
Fixed Assets - Investments
6,476,776 GBP2015-12-31
Debtors
236,039 GBP2015-12-31
Cash at bank and in hand
38,763 GBP2015-12-31
Current Assets
274,802 GBP2015-12-31
Current liabilities
416,555 GBP2015-12-31
Net Current Assets/Liabilities
-141,753 GBP2015-12-31
Total Assets Less Current Liabilities
6,335,023 GBP2015-12-31
Non-current liabilities
5,876,392 GBP2015-12-31
Net assets/liabilities including pension asset/liability
458,631 GBP2015-12-31
Called-up share capital
5 GBP2015-12-31
Share premium account
458,927 GBP2015-12-31
Retained earnings
-301 GBP2015-12-31
Shareholder's fund
458,631 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
459,032 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
5 GBP2015-12-31

Related profiles found in government register
  • FS PADDOCK WOOD LIMITED
    Info
    Registered number 09651059
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FS PADDOCK WOOD LIMITED
    S
    Registered number missing
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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