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
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (121 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, David
    Finance Director born in April 1987
    Individual (102 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    C/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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Guo, Bonnie Jean-yu
    Investment Manager born in January 1974
    Individual
    Officer
    2015-06-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Harper, Toddington
    Director born in July 1978
    Individual (1562 offsprings)
    Officer
    2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Moore, Thomas William
    Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2015-06-23 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Pineiro, Ricardo Silva Santos De Cima
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Bott, Duncan
    Director born in August 1978
    Individual (1562 offsprings)
    Officer
    2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2 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
  • 7
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2017-01-17 ~ 2023-10-16
    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
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • LUMINOUS ENERGY (SN) LIMITED - 2015-01-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.