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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
Active 11
  • 1
    Williams, Charles Terence
    Born in December 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Rebecca Katharyn
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sunil Premchand Hemraj
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Shah, Jaymin Sunil
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Terence Andrew
    Born in December 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Clair
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Kamal Rasikbhai
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Sweta Sunil
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Cuthbert, Tamsin Ilse
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Georgie Victoria
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Rahul Mayur
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Rahul Mayur Patel
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (36 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    icon of addressHembury, 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
  • 3
    icon of addressHembury, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, London HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-10 (1 year 9 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
    icon of addressKimberley 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 1
  • ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
    icon of addressKimberley 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
    icon of calendar 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
Ceased 1
  • PADEL BOX CATFORD LIMITED - 2025-11-11
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ 2025-08-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.