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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 11
  • 1
    Bott, Duncan
    Director born in August 1978
    Individual (1598 offsprings)
    Officer
    2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Born in April 1977
    Individual (145 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2017-01-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Moore, Thomas William
    Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2015-06-23 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Guo, Bonnie Jean-yu
    Investment Manager born in January 1974
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Harper, Toddington
    Director born in July 1978
    Individual (1651 offsprings)
    Officer
    2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Goodwin, David
    Born in April 1987
    Individual (103 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Pineiro, Ricardo Silva Santos De Cima
    Director born in January 1981
    Individual (99 offsprings)
    Officer
    2015-07-21 ~ 2017-01-17
    OF - Director → CIF 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
    2015-06-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 10
    FS PADDOCK WOOD LIMITED
    09651059
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
    2017-01-17 ~ 2023-10-16
    OF - Director → CIF 0
parent relation
Company in focus

PADDOCK WOOD HOLDCO LIMITED

Period: 2015-06-23 ~ now
Company number: 09653090
Registered name
PADDOCK WOOD HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PADDOCK WOOD HOLDCO LIMITED
    Info
    Registered number 09653090
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PADDOCK WOOD HOLDCO LIMITED
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PADDOCK WOOD SOLAR FARM LTD
    - now 08637109 08981269
    LUMINOUS ENERGY (SN) LIMITED - 2015-01-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.