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
    Mclaughlin, Tony
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Tony Mclaughlin
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Elizabeth Ann Mclaughlin
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2021-03-09 ~ 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

PADSTER INVESTMENTS LIMITED

Previous name
PADSTER LIMITED - 2023-02-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets
122,845 GBP2023-11-30
Current Assets
719 GBP2023-11-30
Creditors
Amounts falling due within one year
106,765 GBP2023-11-30
Net Current Assets/Liabilities
-106,046 GBP2023-11-30
Total Assets Less Current Liabilities
16,799 GBP2023-11-30
Equity
15,659 GBP2023-11-30

Related profiles found in government register
  • PADSTER INVESTMENTS LIMITED
    Info
    PADSTER LIMITED - 2023-02-10
    Registered number 13254400
    Units 1a 1b Pearsall Drive Oldbury, Pearsall Drive, Oldbury B69 2RA
    Private Limited Company incorporated on 2021-03-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • PADSTER INVESTMENTS LIMITED
    S
    Registered number 13254400
    Units 1a 1b, Pearsall Drive, Oldbury, England, B69 2RA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1a-1b Pearsall Drive, Oldbury, England
    Corporate (3 parents)
    Equity (Company account)
    -23,618 GBP2023-09-30
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.