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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 18
  • 1
    Duffin, Patrick Gerald
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ 2026-04-29
    OF - Secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2018-02-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2021-08-25 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2018-02-23 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2021-08-03 ~ 2026-04-29
    OF - Director → CIF 0
  • 7
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ 2026-04-29
    OF - Director → CIF 0
  • 8
    Matthews, Duncan Robin
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 9
    Radcliffe, Bertram John Reginald
    Born in March 1991
    Individual (26 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Horridge, Alastair Giles Spencer
    Born in November 1974
    Individual (52 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2018-02-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 13
    Gurney, Joseph Peter Rhys
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2018-02-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 15
    Pocock, Tom Edward
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 16
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2018-02-23 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BTR PADDINGTON TOPCO LIMITED - now 13584644 17277021... (more)
    SENIORCARE UK PROPCO HOLDCO LIMITED
    - 2026-07-07 13584644
    C/o Aztec Financial Services (uk) Limited, Solent Way Business Park, Forum 4, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BTR PADDINGTON PROPCO LIMITED

Period: 2026-07-14 ~ now
Company number: 11223300 13584644... (more)
Registered names
BTR PADDINGTON PROPCO LIMITED - now 13584644... (more)
BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03 11221631... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BTR PADDINGTON PROPCO LIMITED
    Info
    PADDINGTON GREEN PROPCO LIMITED - 2026-07-14
    WEST END GATE BLOCK G LIMITED - 2026-07-14
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2026-07-14
    Registered number 11223300
    C/o Aztec Financial Services (uk) Limited Solent Way Business Park, Forum 4, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • PADDINGTON GREEN PROPCO LIMITED
    S
    Registered number 11223300
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BTR PADDINGTON OPCO LIMITED
    17277021 13584644... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.