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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 7
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Benjamin John Wiles
    Individual (432 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (367 offsprings)
    Officer
    2021-12-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Cooper, David
    Director born in July 1953
    Individual (72 offsprings)
    Officer
    2021-07-22 ~ 2021-12-07
    OF - Director → CIF 0
    Mr David Cooper
    Born in July 1953
    Individual (72 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Williams, Jason Mark
    Born in November 1985
    Individual (205 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    HALCYON PHSH LIMITED
    13763899
    30-32, Gildredge Road, Eastbourne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-26 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TIME GB (PADSTOW) LIMITED
    13444609
    Royale House 1550, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    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
parent relation
Company in focus

PADSTOW HEIGHTS LIMITED

Period: 2021-07-22 ~ now
Company number: 13525448
Registered name
PADSTOW HEIGHTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-07-11
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • PADSTOW HEIGHTS LIMITED
    Info
    Registered number 13525448
    C/o Kroll Advisory Ltd, The Shard, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 10 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2022-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.