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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 7
  • 1
    Berman, Jonathan
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ now
    OF - Director → CIF 0
    Jonathan Berman
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 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
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIUM (NO. 2) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Turnover/Revenue
95,916 GBP2023-05-01 ~ 2024-04-30
70,274 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-8,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
87,916 GBP2023-05-01 ~ 2024-04-30
70,274 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-9,950 GBP2023-05-01 ~ 2024-04-30
-9,650 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
77,966 GBP2023-05-01 ~ 2024-04-30
85,624 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
91 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,466 GBP2023-05-01 ~ 2024-04-30
21,208 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,466 GBP2023-05-01 ~ 2024-04-30
21,208 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,466 GBP2023-05-01 ~ 2024-04-30
21,208 GBP2022-05-01 ~ 2023-04-30
Investment Property
1,200,000 GBP2024-04-30
1,200,000 GBP2023-04-30
Fixed Assets
1,200,000 GBP2024-04-30
1,200,000 GBP2023-04-30
Debtors
Current
17,509 GBP2023-04-30
Cash at bank and in hand
1,186 GBP2024-04-30
2,062 GBP2023-04-30
Current Assets
1,186 GBP2024-04-30
19,571 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,129,178 GBP2024-04-30
Net Current Assets/Liabilities
-1,127,992 GBP2024-04-30
-1,130,458 GBP2023-04-30
Total Assets Less Current Liabilities
72,008 GBP2024-04-30
69,542 GBP2023-04-30
Net Assets/Liabilities
72,008 GBP2024-04-30
69,542 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-239,872 GBP2024-04-30
-242,338 GBP2023-04-30
-238,546 GBP2022-05-01
Equity
72,008 GBP2024-04-30
69,542 GBP2023-04-30
48,334 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,466 GBP2023-05-01 ~ 2024-04-30
21,208 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,466 GBP2023-05-01 ~ 2024-04-30
-3,792 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
3,800 GBP2023-05-01 ~ 2024-04-30
3,650 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
617 GBP2023-05-01 ~ 2024-04-30
4,136 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
17,509 GBP2023-04-30
Other Remaining Borrowings
Current
1,110,720 GBP2024-04-30
1,104,582 GBP2023-04-30
Taxation/Social Security Payable
Current
5,677 GBP2024-04-30
5,977 GBP2023-04-30
Other Creditors
Current
1,200 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,581 GBP2024-04-30
39,470 GBP2023-04-30
Creditors
Current
1,129,178 GBP2024-04-30
1,150,029 GBP2023-04-30

  • PALLADIUM (NO. 2) LIMITED
    Info
    Registered number 05127783
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.