Who owns PADDOCK PARK LIMITED?

In the current sources, PADDOCK PARK LIMITED is connected to Mrs Lisa Smith, Mrs Lisa Smith, Mr Sydney Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PADDOCK PARK LIMITED's risk level?

WhiteIntel flags PADDOCK PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PADDOCK PARK LIMITED appear across sources?

PADDOCK PARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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PADDOCK PARK LIMITED

Name: PADDOCK PARK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PADDOCK PARK LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-08-08
Legal form: ltd
Activity: 55900
Registered office: 47 Branston Road, Burton-On-Trent, DE14 3BY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PADDOCK PARK LIMITED
- Mrs Lisa Smith· beneficial owner100%· via OpenOwnership
- Mrs Lisa Smith· beneficial owner87.5%· via CH PSC
- Mr Sydney Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PADDOCK PARK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

19 Aug 2026Companies House
Confirmation statement due
27 Aug 2025Companies House
Accounts overdue
31 Aug 2023Companies House
Latest accounts made up
08 Aug 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10904658
Status: active
Type: ltd
Incorporated: 2017-08-08
Registered office: 47 Branston Road, Burton-On-Trent, DE14 3BY, England
SIC: 55900

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-08-31
Accounts due: 2025-08-27overdue
Confirmation stmt due: 2026-08-19
Outstanding charges: 2

/06

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SMITH, Sydney
- director · British · appointed 2024-12-03 · Companies House
- individual PSC · 75–100% shares · England · since 2024-12-03 · CH · PSC register
●
SMITH, Lisa
- director · British · appointed 2017-08-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-12-03 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PADDOCK PARK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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