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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
Active 3
  • 1
    Mr Jerome Paul Booth
    Born in July 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mahony, Kathleen
    Consultant born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clare, John Robert
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr John Robert Clare
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Phillips, Michael Sean
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Houghton, Ronald John
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    Richards, Jeremy Charles
    Insurance Broker born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Houghton, Julia Mary
    Insurance Manager born in July 1951
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Eastwood, John
    Insurance Broker born in March 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Pratt, David Alan
    Company Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 8
    Colyer, Patricia Joyce
    Insurance Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-30 ~ 1999-10-07
    PE - Nominee Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-30 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIUM UNDERWRITING LIMITED

Previous names
PALLADIUM INSURANCE MARKETING SERVICES LIMITED - 2015-05-01
CIRCLECONE LIMITED - 1999-12-06
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
42021-01-01 ~ 2021-06-30
Property, Plant & Equipment
434 GBP2022-06-30
434 GBP2021-06-30
Debtors
24,953 GBP2021-06-30
Cash at bank and in hand
14,906 GBP2022-06-30
9,764 GBP2021-06-30
Current Assets
14,906 GBP2022-06-30
34,717 GBP2021-06-30
Creditors
Current
201,369 GBP2022-06-30
201,368 GBP2021-06-30
Net Current Assets/Liabilities
-186,463 GBP2022-06-30
-166,651 GBP2021-06-30
Total Assets Less Current Liabilities
-186,029 GBP2022-06-30
-166,217 GBP2021-06-30
Equity
Called up share capital
17,500 GBP2022-06-30
17,500 GBP2021-06-30
Capital redemption reserve
2,500 GBP2022-06-30
2,500 GBP2021-06-30
Retained earnings (accumulated losses)
-206,029 GBP2022-06-30
-186,217 GBP2021-06-30
Equity
-186,029 GBP2022-06-30
-166,217 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,660 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,226 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
434 GBP2022-06-30
434 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
24,953 GBP2021-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2021-06-30
Other Creditors
Current
201,369 GBP2022-06-30
201,369 GBP2021-06-30

  • PALLADIUM UNDERWRITING LIMITED
    Info
    PALLADIUM INSURANCE MARKETING SERVICES LIMITED - 2015-05-01
    CIRCLECONE LIMITED - 2015-05-01
    Registered number 03850773
    icon of addressPalladium House, 10f Buntsford Park Road, Bromsgrove, Worcestershire B60 3DX
    Private Limited Company incorporated on 1999-09-30 and dissolved on 2023-08-29 (23 years 10 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.