logo
explain how to read the page

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
    Shaw, Graham Ernest
    Born in March 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Elsworth, Julian
    Born in April 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    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, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,335,023 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Pineiro, Ricardo Silva Santos De Cima
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Harper, Toddington
    Director born in July 1978
    Individual (1561 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Bott, Duncan
    Director born in August 1978
    Individual (1562 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Guo, Bonnie Jean-yu
    Investment Manager born in January 1974
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    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
    2017-01-17 ~ 2023-10-16
    PE - Director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-06-23 ~ 2015-06-23
    PE - Director → CIF 0
parent relation
Company in focus

PADDOCK WOOD HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PADDOCK WOOD HOLDCO LIMITED
    Info
    Registered number 09653090
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PADDOCK WOOD HOLDCO LIMITED
    S
    Registered number missing
    icon of addressThe Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUMINOUS ENERGY (SN) LIMITED - 2015-01-07
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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