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 2
  • 1
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    14, Berkerley Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Person with significant control
    2022-08-02 ~ 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 6
  • 1
    Clark, Samantha
    Surveyor born in May 1968
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ 2022-08-10
    OF - Director → CIF 0
    Clark, Samantha
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 2
    Miles, Gregory John Elvin
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 3
    Tiptaft, Emma
    Individual (3 offsprings)
    Officer
    2016-01-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Miles, John Paul
    Surveyor born in May 1953
    Individual (17 offsprings)
    Officer
    2016-01-08 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Williams, Mark
    Accountant born in January 1957
    Individual (159 offsprings)
    Officer
    2021-03-31 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    43,099,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-02
    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
parent relation
Company in focus

PAVED GREEN HOLDINGS LIMITED

Previous name
CANADIAN & ARCADIA LIMITED - 2022-08-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-04-01 ~ 2023-04-30
Investment Property
49,066,705 GBP2024-04-30
29,463,958 GBP2023-04-30
Fixed Assets
49,066,705 GBP2024-04-30
29,463,958 GBP2023-04-30
Debtors
Current
2,054,957 GBP2024-04-30
1,188,918 GBP2023-04-30
Cash at bank and in hand
188,247 GBP2024-04-30
Current Assets
2,243,204 GBP2024-04-30
1,188,918 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,671,371 GBP2024-04-30
-436,375 GBP2023-04-30
Net Current Assets/Liabilities
-428,167 GBP2024-04-30
752,543 GBP2023-04-30
Total Assets Less Current Liabilities
48,638,538 GBP2024-04-30
30,216,501 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-47,748,323 GBP2024-04-30
-29,058,597 GBP2023-04-30
Net Assets/Liabilities
540,555 GBP2024-04-30
808,244 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
540,455 GBP2024-04-30
808,144 GBP2023-04-30
Equity
540,555 GBP2024-04-30
808,244 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Other Debtors
Current
157,159 GBP2024-04-30
1,146,487 GBP2023-04-30
Prepayments/Accrued Income
Current
1,895,298 GBP2024-04-30
39,931 GBP2023-04-30
Cash and Cash Equivalents
188,247 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,243,551 GBP2024-04-30
258,006 GBP2023-04-30
Amounts owed to group undertakings
Current
1,380,347 GBP2024-04-30
130,896 GBP2023-04-30
Other Creditors
Current
27,722 GBP2024-04-30
27,722 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
19,751 GBP2024-04-30
19,751 GBP2023-04-30
Creditors
Current
2,671,371 GBP2024-04-30
436,375 GBP2023-04-30
Amounts owed to group undertakings
Non-current
47,748,323 GBP2024-04-30
29,058,597 GBP2023-04-30
Creditors
Non-current
47,748,323 GBP2024-04-30
29,058,597 GBP2023-04-30
Net Deferred Tax Liability/Asset
-349,660 GBP2024-04-30
-349,660 GBP2023-04-30

  • PAVED GREEN HOLDINGS LIMITED
    Info
    CANADIAN & ARCADIA LIMITED - 2022-08-05
    Registered number 09943033
    14 Berkeley Street, Mayfair, London W1J 8DX
    Private Limited Company incorporated on 2016-01-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.