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 11
  • 1
    Shah, Sweta Sunil
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Jaymin Sunil
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Charles Terence
    Director born in December 1991
    Individual (25 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Kamal Rasikbhai
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Cuthbert, Tamsin Ilse
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Sunil Premchand Hemraj
    Individual (35 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, Clair
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Georgie Victoria
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Rebecca Katharyn
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Terence Andrew
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Rahul Mayur
    Director born in October 1992
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Rahul Mayur Patel
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ 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
Ceased 3
  • 1
    Shah, Sunil Premchand Hemraj
    Director born in February 1960
    Individual (35 offsprings)
    Officer
    2024-04-10 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Hembury, Mount Avenue, Hutton, Brentwood, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,219 GBP2024-03-31
    Person with significant control
    2024-04-10 ~ 2024-10-25
    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
    Hembury, Mount Avenue, Hutton, Brentwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    768 GBP2024-03-31
    Person with significant control
    2024-04-10 ~ 2024-10-25
    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

PADEL BOX HOLDINGS LIMITED

Previous name
ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PADEL BOX HOLDINGS LIMITED
    Info
    ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
    Registered number 15632651
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London HA8 5LD
    Private Limited Company incorporated on 2024-04-10 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PADEL BOX HOLDINGS LIMITED
    S
    Registered number 15632651
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,990 GBP2024-03-31
    Person with significant control
    2024-04-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.