Who owns THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED?

In the current sources, THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED is connected to Mr Stephen William Wadsworth, Mr Stephen William Wadsworth, Mr Gareth James Thomas, Mr Richard Thomas Harriman, David Ian Harriman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED

Name: THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 19
Beneficial owners: 4
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-03-21
Legal form: private limited guarant nsc
Activity: 68320
Registered office: 8 Marsden Park, James Nicolson Link ,Clifton Moor, York, North Yorkshire, YO30 4WX, England

Low

Risk

THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-03-21 (active).

/03

Ownership & control

Owners / controllers

THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED
- Mr Stephen William Wadsworth· beneficial owner· via OpenOwnership
- Mr Gareth James Thomas· beneficial owner· via ch_psc
- Mr Richard Thomas Harriman· beneficial owner· via ch_psc
- David Ian Harriman· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

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.

Unlock in the full dossier

/05

Activity timeline

03 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
21 Mar 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10681767
Status: active
Type: private limited guarant nsc
Incorporated: 2017-03-21
Registered office: 8 Marsden Park, James Nicolson Link ,Clifton Moor, York, North Yorkshire, YO30 4WX, England
SIC: 68320

Officers · 8 active

HOPKINS, Daniel Michael Conway
director · British · appt 2018-08-13
JONES, Katherine
director · British · appt 2024-02-09
NICHOLSON, Daniel
director · British · appt 2024-02-09
RICHARDSON, Peter Keith
director · British · appt 2024-02-09
SMITH, Dale
director · British · appt 2024-02-09
TAYLOR, Sarah-Jane
director · British · appt 2018-08-13
THOMAS, Gareth James
director · British · appt 2018-08-13
VINCENT, Emma Jane
director · British · appt 2024-02-09
BARTYLA, Katherine(resigned)
director · British · appt 2018-08-13
CULKIN, Adam(resigned)
director · British · appt 2018-08-13
HARRIMAN, David Ian(resigned)
director · British · appt 2017-03-21
HARRIMAN, Richard Thomas(resigned)
director · British · appt 2017-03-21

Beneficial owners · PSC · 1 current

●
Mr Gareth James Thomas
individual PSC · England · since 2019-03-20
right to appoint and remove directors
●
Mr Stephen William Wadsworth
individual PSC · England · ceased 2024-02-09
right to appoint and remove directors
●
Mr Richard Thomas Harriman
individual PSC · United Kingdom · ceased 2018-08-13
25–50% votes
●
David Ian Harriman
individual PSC · United Kingdom · ceased 2018-08-13
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-03

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE PADDOCK (THORGANBY) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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