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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 6
  • 1
    Gibbons, Simon
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Simon Gibbons
    Born in June 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gibbons, Maureen Holtz
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Ewens, Brenda
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 4
    Gibbons, Brenda
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALLADIAN GROUP (YORK) LIMITED

Period: 2019-08-09 ~ now
Company number: 04652780
Registered names
PALLADIAN GROUP (YORK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.