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 1
  • Steyn, David Andrew
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2017-05-20 ~ now
    OF - director → CIF 0
    Mr David Andrew Steyn
    Born in September 1959
    Individual (8 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stephenson, Guy Congreve
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2015-10-28 ~ 2016-01-12
    OF - director → CIF 0
  • 2
    Bavisha, Sangeeta
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2016-12-16
    OF - director → CIF 0
  • 3
    Juntunen, Liisa
    Investment born in March 1959
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-05-20
    OF - director → CIF 0
  • 4
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40/41 Museum Street, London, United Kingdom
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2015-10-28 ~ 2020-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

PADDINGTON SQUARE LIMITED

Previous names
CERVINO LIMITED - 2021-01-11
KENDAL PARK LIMITED - 2017-04-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,314,543 GBP2023-12-31
941,746 GBP2022-12-31
Current Assets
11,652 GBP2023-12-31
129,993 GBP2022-12-31
Creditors
Amounts falling due within one year
-453,225 GBP2023-12-31
-191,989 GBP2022-12-31
Net Current Assets/Liabilities
-438,328 GBP2023-12-31
-61,996 GBP2022-12-31
Total Assets Less Current Liabilities
876,215 GBP2023-12-31
879,750 GBP2022-12-31
Net Assets/Liabilities
863,965 GBP2023-12-31
870,728 GBP2022-12-31
Equity
863,965 GBP2023-12-31
870,728 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PADDINGTON SQUARE LIMITED
    Info
    CERVINO LIMITED - 2021-01-11
    KENDAL PARK LIMITED - 2017-04-28
    Registered number 09845614
    1 Park Steps 1 Park Steps, St. Georges Fields, London W2 2YQ
    Private Limited Company incorporated on 2015-10-28 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.