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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 5
  • 1
    Ciccone, Giovanni
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Ciccone, Giovanni
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Giovanni Ciccone
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Giovanni Ciccone
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ciccone, Yvonne
    Interior Designer born in October 1960
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2010-09-07
    OF - Director → CIF 0
    Ciccone, Yvonne
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Ciccone, Christopher
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-03-04 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-03-04 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIO EXTERIOR DESIGN SOLUTION LIMITED

Period: 2003-03-04 ~ now
Company number: 04684993
Registered name
PALLADIO EXTERIOR DESIGN SOLUTION LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
4,415 GBP2024-09-30
5,282 GBP2023-09-30
Current Assets
75,982 GBP2024-09-30
90,408 GBP2023-09-30
Creditors
Amounts falling due within one year
-11,939 GBP2024-09-30
-23,826 GBP2023-09-30
Net Current Assets/Liabilities
64,043 GBP2024-09-30
66,582 GBP2023-09-30
Total Assets Less Current Liabilities
68,458 GBP2024-09-30
71,864 GBP2023-09-30
Net Assets/Liabilities
65,240 GBP2024-09-30
68,654 GBP2023-09-30
Equity
65,240 GBP2024-09-30
68,654 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • PALLADIO EXTERIOR DESIGN SOLUTION LIMITED
    Info
    Registered number 04684993
    25 Edison Orchard, Leighton Buzzard LU7 3RW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 March 2026 and licensed under the Open Government Licence v3.0.