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 5
  • 1
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Georgina Stephanie
    Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Richard
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Anthony
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    INFOPINE LIMITED - 1994-10-26
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,997,823 GBP2024-03-31
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Barton, Simon Andrew
    Sales Director born in July 1967
    Individual
    Officer
    2000-10-18 ~ 2006-01-04
    OF - Director → CIF 0
    Barton, Simon
    Businessman born in July 1967
    Individual
    Officer
    2016-08-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Rahmatallah, Faisal John
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    2008-03-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Cornock, Alexander Alfred
    Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2006-06-23
    OF - Director → CIF 0
    Cornock, Alexander Alfred
    Individual (1 offspring)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Jonathan
    Businessman born in December 1968
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Ball, Nicholas Martin
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2021-12-20
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Company Director
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Taylor, Graham Keith
    Director born in September 1948
    Individual
    Officer
    ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Demeza, Mark
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Vince, Ian Leonard Arthur
    Technical Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Collinson, Andrew Michael
    Production Director born in January 1967
    Individual
    Officer
    2019-08-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Jenkins, Geraint Wyn
    Accountant born in July 1960
    Individual
    Officer
    2019-08-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Taylor, David
    Individual
    Officer
    2007-04-30 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 12
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    Room 1.1, Bridges Court Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -27,275,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2006-06-23 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PALAGAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.