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 5
  • 1
    Dilley, Jonathan Charles, Dr
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Dr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2019-11-08 ~ 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
    Dilley, Robert James
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 3
    Heathcote, Teresa Lorraine
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 4
    Dilley, Robert Howard Stapleton
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
  • 5
    Dilley, Hazel Margaret
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CM PADDOCKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
792 GBP2023-12-31
792 GBP2022-12-31
Debtors
792 GBP2023-12-31
792 GBP2022-12-31
Net Current Assets/Liabilities
792 GBP2023-12-31
792 GBP2022-12-31
Net Assets/Liabilities
1,584 GBP2023-12-31
1,584 GBP2022-12-31
Equity
Called up share capital
1,584 GBP2023-12-31
1,584 GBP2022-12-31
Equity
1,584 GBP2023-12-31
1,584 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
792 GBP2023-12-31
792 GBP2022-12-31
Other Debtors
792 GBP2023-12-31
792 GBP2022-12-31

Related profiles found in government register
  • CM PADDOCKS HOLDINGS LIMITED
    Info
    Registered number 12304848
    Yew Tree House High Street, Kemsing, Sevenoaks TN15 6NB
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CM PADDOCKS HOLDINGS LIMITED
    S
    Registered number 12304848
    Allbrook, High Street, Chipstead, Sevenoaks, England, TN13 2RW
    Limited Company in Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Yew Tree House High Street, Kemsing, Sevenoaks, England
    Corporate (6 parents)
    Equity (Company account)
    1,116,140 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.