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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
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    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
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
  • 6
    Berman, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Jonathan Berman
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    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
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-05-13 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    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
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 11
    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
parent relation
Company in focus

PALLADIUM (NO. 2) LIMITED

Period: 2004-05-13 ~ now
Company number: 05127783
Registered name
PALLADIUM (NO. 2) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Turnover/Revenue
81,163 GBP2024-05-01 ~ 2025-04-30
95,916 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-3,371 GBP2024-05-01 ~ 2025-04-30
-8,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
77,792 GBP2024-05-01 ~ 2025-04-30
87,916 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-10,170 GBP2024-05-01 ~ 2025-04-30
-9,950 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
67,622 GBP2024-05-01 ~ 2025-04-30
77,966 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
126 GBP2024-05-01 ~ 2025-04-30
91 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
24,864 GBP2024-05-01 ~ 2025-04-30
2,466 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
24,864 GBP2024-05-01 ~ 2025-04-30
2,466 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
24,864 GBP2024-05-01 ~ 2025-04-30
2,466 GBP2023-05-01 ~ 2024-04-30
Investment Property
1,200,000 GBP2025-04-30
1,200,000 GBP2024-04-30
Fixed Assets
1,200,000 GBP2025-04-30
1,200,000 GBP2024-04-30
Cash at bank and in hand
1,497 GBP2025-04-30
1,186 GBP2024-04-30
Current Assets
1,497 GBP2025-04-30
1,186 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,129,178 GBP2024-04-30
Net Current Assets/Liabilities
-1,103,128 GBP2025-04-30
-1,127,992 GBP2024-04-30
Total Assets Less Current Liabilities
96,872 GBP2025-04-30
72,008 GBP2024-04-30
Net Assets/Liabilities
96,872 GBP2025-04-30
72,008 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)
-215,008 GBP2025-04-30
-239,872 GBP2024-04-30
-242,338 GBP2023-05-01
Equity
96,872 GBP2025-04-30
72,008 GBP2024-04-30
69,542 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
24,864 GBP2024-05-01 ~ 2025-04-30
2,466 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,864 GBP2024-05-01 ~ 2025-04-30
2,466 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
3,920 GBP2024-05-01 ~ 2025-04-30
3,800 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
6,216 GBP2024-05-01 ~ 2025-04-30
617 GBP2023-05-01 ~ 2024-04-30
Other Remaining Borrowings
Current
1,060,496 GBP2025-04-30
1,110,720 GBP2024-04-30
Taxation/Social Security Payable
Current
5,760 GBP2025-04-30
5,677 GBP2024-04-30
Other Creditors
Current
1,200 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
38,369 GBP2025-04-30
11,581 GBP2024-04-30
Creditors
Current
1,104,625 GBP2025-04-30
1,129,178 GBP2024-04-30

  • PALLADIUM (NO. 2) LIMITED
    Info
    Registered number 05127783
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.