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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 9
  • 1
    Guo, Bonnie Jean-yu
    Investment Manager born in January 1974
    Individual (13 offsprings)
    Officer
    2015-06-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Born in April 1977
    Individual (145 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Pineiro, Ricardo Silva Santos De Cima
    Director born in January 1981
    Individual (99 offsprings)
    Officer
    2015-07-21 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Shaw, Graham Ernest
    Born in March 1950
    Individual (364 offsprings)
    Officer
    2016-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2015-06-22 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Goodwin, David
    Born in April 1987
    Individual (103 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 7
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2016-01-25 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    FS HOLDCO LIMITED
    09944550 10942884... (more)
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-06-22 ~ 2015-06-22
    OF - Director → CIF 0
parent relation
Company in focus

FS PADDOCK WOOD LIMITED

Period: 2015-06-22 ~ now
Company number: 09651059
Registered name
FS PADDOCK WOOD LIMITED - now
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
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • FS PADDOCK WOOD LIMITED
    S
    Registered number missing
    C/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 1
  • 1
    PADDOCK WOOD HOLDCO LIMITED
    09653090
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.