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 4
  • 1
    Mukherjee, Rajat Pritam
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Van Calster, Olivier Jacques Guy
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    1, Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -27,674,662 GBP2022-12-31
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    C/o Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mccullough, Lara
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2021-11-03
    OF - Director → CIF 0
    Mccullough, Lara
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 2
    Stewart-maunder, Richard
    Born in February 1973
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Blinnikov, Alexander
    Director born in January 1986
    Individual
    Officer
    2022-02-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Triebel, Philipp Bernhard
    Director born in December 1981
    Individual
    Officer
    2021-11-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Carter, Richard Matthew
    Individual
    Officer
    2021-11-08 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 6
    Miss Lara Waddell
    Born in January 1976
    Individual
    Person with significant control
    2016-07-17 ~ 2021-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Horeyseck, Malte Niklas
    Director born in July 1981
    Individual
    Officer
    2021-11-03 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Director → CIF 0
  • 9
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved Corporate (22 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PADDYPAW LTD

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Debtors
327,639 GBP2023-12-31
158,188 GBP2022-12-31
Cash at bank and in hand
82,852 GBP2023-12-31
212,536 GBP2022-12-31
Current Assets
537,118 GBP2023-12-31
495,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-378,922 GBP2023-12-31
-387,617 GBP2022-12-31
Net Current Assets/Liabilities
158,196 GBP2023-12-31
107,652 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
158,194 GBP2023-12-31
107,650 GBP2022-12-31
Equity
158,196 GBP2023-12-31
107,652 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-08-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
79,709 GBP2023-12-31
12,468 GBP2022-12-31
Amounts Owed By Related Parties
240,571 GBP2023-12-31
Current
102,052 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,359 GBP2023-12-31
43,668 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
327,639 GBP2023-12-31
158,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,289 GBP2023-12-31
6,670 GBP2022-12-31
Amounts owed to group undertakings
Current
348,037 GBP2023-12-31
356,777 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,581 GBP2023-12-31
17,460 GBP2022-12-31
Other Creditors
Current
13,015 GBP2023-12-31
6,710 GBP2022-12-31
Creditors
Current
378,922 GBP2023-12-31
387,617 GBP2022-12-31
  • PADDYPAW LTD
    Info
    Registered number NI060158
    Murray House, 4/5 Murray Street, Belfast BT1 6DN
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.