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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 12
  • 1
    Houghton, Ronald John
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 2
    Pratt, David Alan
    Company Accountant
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Eastwood, John
    Insurance Broker born in March 1947
    Individual (24 offsprings)
    Officer
    2008-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Richards, Jeremy Charles
    Insurance Broker born in June 1950
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Colyer, Patricia Joyce
    Insurance Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Clare, John Robert
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Clare
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Houghton, Julia Mary
    Insurance Manager born in July 1951
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2014-10-01 ~ 2017-03-08
    OF - Director → CIF 0
    Mr Jerome Paul Booth
    Born in July 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Phillips, Michael Sean
    Retired born in May 1945
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Mahony, Kathleen
    Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-30 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK RESIDENTIAL LTD. 03851040
    120 East Road, London
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    1999-09-30 ~ 1999-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALLADIUM UNDERWRITING LIMITED

Period: 2015-05-01 ~ 2023-08-29
Company number: 03850773
Registered names
PALLADIUM UNDERWRITING LIMITED - Dissolved
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
    Palladium 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.