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 6
  • 1
    Weber, Robin Marcus
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Allison
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Rider, Gary Stewart
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Peter David
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Nater, Jonathan Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Spiller, Mark John
    Technical Director born in May 1966
    Individual (13 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sparks, Andrew Peter
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Ms Allison Osborne
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-04-13
    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
  • 3
    Boswell, Julian
    Architect born in October 1957
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 4
    Burne, Stuart Christopher
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 5
    Callum, Paul
    Chartered Structural Engineer born in February 1956
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 6
    Sherlock, Stephen Paul
    Chartered Building Surveyor born in June 1955
    Individual
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 7
    Hayter, Kevin Mark
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 8
    Mayhew, Anthony John
    Chartered Structural Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
  • 9
    Godfrey, Leigh Richard
    Company Secretary born in October 1986
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2024-12-24
    OF - Director → CIF 0
parent relation
Company in focus

PADDOCK HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
23,586 GBP2023-10-31
11,416 GBP2022-10-31
Debtors
477 GBP2023-10-31
Cash at bank and in hand
517 GBP2023-10-31
3,080 GBP2022-10-31
Current Assets
994 GBP2023-10-31
3,080 GBP2022-10-31
Creditors
Current
-17,530 GBP2023-10-31
-10,279 GBP2022-10-31
Net Current Assets/Liabilities
-16,536 GBP2023-10-31
-7,199 GBP2022-10-31
Total Assets Less Current Liabilities
7,050 GBP2023-10-31
4,217 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
-2,950 GBP2023-10-31
-5,783 GBP2022-10-31
Equity
7,050 GBP2023-10-31
4,217 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,586 GBP2023-10-31
11,416 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
23,586 GBP2023-10-31
11,416 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
477 GBP2023-10-31
Other Creditors
Current
17,530 GBP2023-10-31
10,279 GBP2022-10-31

  • PADDOCK HOLDINGS LIMITED
    Info
    Registered number 10414229
    Building 300 The Grange Romsey Road, Michelmersh, Romsey SO51 0AE
    Private Limited Company incorporated on 2016-10-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.