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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Berman, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Berman
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Baker, Michael Terence
    Individual (106 offsprings)
    Officer
    1999-10-27 ~ 2001-11-20
    OF - Secretary → CIF 0
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2001-11-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    1999-10-04 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    1999-10-04 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIUM ESTATES LIMITED

Period: 1999-10-04 ~ now
Company number: 03853059
Registered name
PALLADIUM ESTATES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Turnover/Revenue
245,262 GBP2024-05-01 ~ 2025-04-30
252,478 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-51,934 GBP2024-05-01 ~ 2025-04-30
-26,064 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
193,328 GBP2024-05-01 ~ 2025-04-30
226,414 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-12,807 GBP2024-05-01 ~ 2025-04-30
-22,513 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
180,521 GBP2024-05-01 ~ 2025-04-30
242,901 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
48,230 GBP2024-05-01 ~ 2025-04-30
73,572 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
228,751 GBP2024-05-01 ~ 2025-04-30
316,473 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
171,563 GBP2024-05-01 ~ 2025-04-30
247,105 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
171,563 GBP2024-05-01 ~ 2025-04-30
247,105 GBP2023-05-01 ~ 2024-04-30
Investment Property
2,677,000 GBP2025-04-30
2,677,000 GBP2024-04-30
Fixed Assets
2,677,000 GBP2025-04-30
2,677,000 GBP2024-04-30
Debtors
Current
1,375,931 GBP2025-04-30
1,240,511 GBP2024-04-30
Cash at bank and in hand
37,165 GBP2025-04-30
47,392 GBP2024-04-30
Current Assets
1,413,096 GBP2025-04-30
1,287,903 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-127,585 GBP2025-04-30
Net Current Assets/Liabilities
1,285,511 GBP2025-04-30
1,113,948 GBP2024-04-30
Total Assets Less Current Liabilities
3,962,511 GBP2025-04-30
3,790,948 GBP2024-04-30
Net Assets/Liabilities
3,962,511 GBP2025-04-30
3,790,948 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
3,214,409 GBP2025-04-30
3,042,846 GBP2024-04-30
2,835,741 GBP2023-05-01
Equity
3,962,511 GBP2025-04-30
3,790,948 GBP2024-04-30
3,543,843 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
171,563 GBP2024-05-01 ~ 2025-04-30
247,105 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,563 GBP2024-05-01 ~ 2025-04-30
207,105 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,704 GBP2024-05-01 ~ 2025-04-30
4,560 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
57,188 GBP2024-05-01 ~ 2025-04-30
79,118 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
11,514 GBP2025-04-30
21,654 GBP2024-04-30
Other Debtors
Current
1,346,589 GBP2025-04-30
1,205,797 GBP2024-04-30
Prepayments/Accrued Income
Current
17,828 GBP2025-04-30
13,060 GBP2024-04-30
Corporation Tax Payable
Current
27,188 GBP2025-04-30
69,368 GBP2024-04-30
Other Creditors
Current
68,637 GBP2025-04-30
72,804 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
31,760 GBP2025-04-30
31,783 GBP2024-04-30
Creditors
Current
127,585 GBP2025-04-30
173,955 GBP2024-04-30

  • PALLADIUM ESTATES LIMITED
    Info
    Registered number 03853059
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.