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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 20
  • 1
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Jonathan
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2022-11-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Jenkins, Geraint Wyn
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2019-08-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Rahmatallah, Faisal John
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Taylor, David
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Demeza, Mark
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Collinson, Andrew Michael, Mr.
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Vince, Ian Leonard Arthur
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Ball, Nicholas Martin
    Company Director born in October 1970
    Individual (34 offsprings)
    Officer
    2008-03-14 ~ 2021-12-20
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Individual (34 offsprings)
    Officer
    2008-03-14 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 10
    Nagi, Sunil Phillip, Mr.
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Barton, Simon Andrew
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2006-01-04
    OF - Director → CIF 0
    Barton, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Cornock, Alexander Alfred
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 2006-06-23
    OF - Director → CIF 0
    Cornock, Alexander Alfred
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 13
    Stevens, Richard
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Green, Anthony Richard, Mr.
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 15
    Hawes, Elizabeth Margaret
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ 2026-01-06
    OF - Director → CIF 0
  • 16
    Clark, Georgina Stephanie
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Graham Keith
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2008-03-14
    OF - Director → CIF 0
  • 18
    FLEXIPOL PACKAGING LIMITED
    - now 02963868
    INFOPINE LIMITED - 1994-10-26
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WKH COMPANY SERVICES LIMITED
    - now 02204569
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire
    Active Corporate (9 parents, 163 offsprings)
    Officer
    2006-06-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    PLASTICS CAPITAL TRADING LIMITED
    - now 04605893 06387173
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    Room 1.1, Bridges Court Road, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALAGAN LIMITED

Period: 1975-07-31 ~ now
Company number: 01221384
Registered name
PALAGAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PALAGAN LIMITED
    Info
    Registered number 01221384
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    PRIVATE LIMITED COMPANY incorporated on 1975-07-31 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.