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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
Active 2
  • 1
    Wada, Yoshika
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Paduanelli, Valerio
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Valerio Paduanelli
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Yoshika Wada
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PADUANELLI HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
697,364 GBP2024-03-31
687,666 GBP2023-03-31
Investment Property
818,940 GBP2024-03-31
818,940 GBP2023-03-31
Fixed Assets
1,516,304 GBP2024-03-31
1,506,606 GBP2023-03-31
Debtors
3,200 GBP2024-03-31
Cash at bank and in hand
20,218 GBP2024-03-31
19,779 GBP2023-03-31
Current Assets
23,418 GBP2024-03-31
19,779 GBP2023-03-31
Creditors
Current
124,897 GBP2024-03-31
145,243 GBP2023-03-31
Net Current Assets/Liabilities
-101,479 GBP2024-03-31
-125,464 GBP2023-03-31
Total Assets Less Current Liabilities
1,414,825 GBP2024-03-31
1,381,142 GBP2023-03-31
Creditors
Non-current
1,398,475 GBP2024-03-31
1,396,731 GBP2023-03-31
Net Assets/Liabilities
16,350 GBP2024-03-31
-15,589 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
16,250 GBP2024-03-31
-15,689 GBP2023-03-31
Equity
16,350 GBP2024-03-31
-15,589 GBP2023-03-31
Investment Property - Fair Value Model
818,940 GBP2023-03-31
Other Debtors
Current
3,200 GBP2024-03-31
Corporation Tax Payable
Current
2,967 GBP2024-03-31
270 GBP2023-03-31
Other Creditors
Current
3,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,060 GBP2024-03-31
18,870 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,398,475 GBP2024-03-31

Related profiles found in government register
  • PADUANELLI HOLDINGS LIMITED
    Info
    Registered number 11947364
    icon of address43 Warham Road, Basingstoke, Hampshire RG23 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PADUANELLI HOLDINGS LIMITED
    S
    Registered number 11947364
    icon of address43, Warham Road, Basingstoke, Hampshire, United Kingdom, RG23 8BQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMATIONS NO 304 LLP - 2019-12-18
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.