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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 24
  • 1
    Taylor, Mark Robert
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Mariner, Leslie
    Born in February 1958
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Spary, Philip Howard
    Born in June 1970
    Individual (8 offsprings)
    Officer
    1994-03-03 ~ 1994-03-29
    OF - Director → CIF 0
  • 4
    Hilton, Natalee Jayne
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Welsh, David
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 6
    Calladine, Nicola Jayne
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Downey, Jim
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Stephen Robert
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Lecoutre, Richard Anthony
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Le Bouedec, Yann
    Commercial Director born in July 1979
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Yann Le Bouedec
    Born in July 1979
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Davison, Lawrence
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2011-04-27 ~ 2018-04-24
    OF - Director → CIF 0
    Davison, Lawrence
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 12
    Lacy, Victoria Claire
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 13
    Chaplin, Andrew Harry
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2019-02-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Blunden, Georgia
    Individual (8 offsprings)
    Officer
    1994-03-03 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 15
    Boon, Dominic
    Born in June 1966
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 1999-12-16
    OF - Director → CIF 0
    Boon, Dominic
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 16
    Meeks, Gavin Jeffrey
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2024-09-14
    OF - Director → CIF 0
  • 17
    Mealia, Audrey Patricia
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ 2013-11-30
    OF - Director → CIF 0
  • 18
    Nunan, Simon Peter
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2007-02-15 ~ 2011-06-24
    OF - Director → CIF 0
    Nunan, Simon Peter
    Individual (12 offsprings)
    Officer
    2007-02-15 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 19
    Boon, Paul Richard
    Born in May 1969
    Individual (15 offsprings)
    Officer
    1996-08-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Mitchell, Angela Ann
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 21
    Carr, Graeme
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-02-15 ~ 2023-03-24
    OF - Director → CIF 0
  • 22
    PALADONE GROUP BIDCO LIMITED
    13644508 13642446
    Apex House, Dolphin Way, Shoreham-by-sea, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-03 ~ 1994-03-03
    OF - Nominee Secretary → CIF 0
  • 24
    FIRST FOR FUN LIMITED
    07646967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-06-19
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALADONE PRODUCTS LIMITED

Period: 1994-03-03 ~ now
Company number: 02904218
Registered name
PALADONE PRODUCTS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • PALADONE PRODUCTS LIMITED
    Info
    Registered number 02904218
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex BN43 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • PALADONE PRODUCTS LIMITED
    S
    Registered number 2904218
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England, BN43 6NZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATIVE GIFTS LLP
    OC373069
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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