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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 2
  • 1
    Gibbons, Simon
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Simon Gibbons
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibbons, Brenda
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ewens, Brenda
    Individual
    Officer
    2003-01-30 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 2
    Gibbons, Maureen Holtz
    Individual
    Officer
    2003-09-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALLADIAN GROUP (YORK) LIMITED

Previous names
PALLADIAN (PROJECTS) LIMITED - 2019-08-09
MYSPACE (DEVELOPMENTS) LIMITED - 2009-12-08
DERWENT VALE HOMES LIMITED - 2009-07-27
DERWENT VALE (YORK) LIMITED - 2007-08-09
HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED - 2006-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • PALLADIAN GROUP (YORK) LIMITED
    Info
    PALLADIAN (PROJECTS) LIMITED - 2019-08-09
    MYSPACE (DEVELOPMENTS) LIMITED - 2019-08-09
    DERWENT VALE HOMES LIMITED - 2019-08-09
    DERWENT VALE (YORK) LIMITED - 2019-08-09
    HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED - 2019-08-09
    Registered number 04652780
    4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York YO23 2BD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.