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
    Gillies, Sean Patrick
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mr Sean Patrick Gillies
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    2019-06-27 ~ now
    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
  • 2
    Gillies, Lucy Jane
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mrs Lucy Jane Gillies
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2019-06-27 ~ now
    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

PADWIL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets
100 GBP2023-06-30
Current Assets
967,208 GBP2023-06-30
357,526 GBP2022-06-30
Creditors
Current
-839 GBP2023-06-30
-413 GBP2022-06-30
Net Current Assets/Liabilities
966,369 GBP2023-06-30
357,113 GBP2022-06-30
Total Assets Less Current Liabilities
966,469 GBP2023-06-30
357,113 GBP2022-06-30
Creditors
Non-current
178,022 GBP2023-06-30
265,829 GBP2022-06-30
Net Assets/Liabilities
788,447 GBP2023-06-30
91,284 GBP2022-06-30
Equity
788,447 GBP2023-06-30
91,284 GBP2022-06-30

Related profiles found in government register
  • PADWIL HOLDINGS LTD
    Info
    Registered number 12072775
    Helygen House, Maidenhead Road, Windsor, Berkshire SL4 5UB
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PADWIL HOLDINGS LTD
    S
    Registered number 12072775
    Helygen House, Maidenhead Road, Windsor, Berkshire, England, SL4 5UB
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Helygen House, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Helygen House, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,414 GBP2024-03-31
    Person with significant control
    2020-06-25 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    14 The Square, Alvechurch, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-10-17 ~ dissolved
    CIF 3 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.