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 1
  • Allan, Geoffrey
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Allan, Geoffrey
    Individual (1 offspring)
    Officer
    1996-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Allan
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-05-28 ~ 1996-05-28
    OF - Nominee Director → CIF 0
  • 2
    Richardson, Edward Albert
    Engineer born in November 1942
    Individual
    Officer
    1996-05-28 ~ 2018-08-23
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Director → CIF 0
    1996-05-28 ~ 1996-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIAN ELECTRONICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PALLADIAN ELECTRONICS LIMITED
    Info
    Registered number 03204320
    Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire GU47 0QA
    Private Limited Company incorporated on 1996-05-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.