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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
    Wedgewood, Simon John
    Born in August 1980
    Individual (29 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
    Mr Simon John Wedgewood
    Born in August 1980
    Individual (29 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bailey, Neil Frederick
    Tax Accountant born in June 1951
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ 2019-02-08
    OF - Director → CIF 0
    Bailey, Neil Frederick
    Tax Accountant
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ 2019-02-08
    OF - Secretary → CIF 0
    Mr Neil Frederick Bailey
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    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
  • 3
    Wedgewood, Chester Dwight
    Retired born in July 1943
    Individual (10 offsprings)
    Officer
    2004-05-25 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Chester Dwight Wedgewood
    Born in July 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    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
  • 4
    Wedgewood, Elizabeth Blanche
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Director → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIUM HOLDINGS LIMITED

Period: 2004-05-25 ~ now
Company number: 05136554
Registered name
PALLADIUM HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,900,000 GBP2024-12-05
3,800,000 GBP2023-12-05
Debtors
2,673,648 GBP2024-12-05
2,737,611 GBP2023-12-05
Cash at bank and in hand
2 GBP2024-12-05
2 GBP2023-12-05
Current Assets
2,673,650 GBP2024-12-05
2,737,613 GBP2023-12-05
Net Current Assets/Liabilities
239,168 GBP2024-12-05
276,641 GBP2023-12-05
Total Assets Less Current Liabilities
3,139,168 GBP2024-12-05
4,076,641 GBP2023-12-05
Net Assets/Liabilities
2,654,474 GBP2024-12-05
3,420,947 GBP2023-12-05
Equity
Called up share capital
2 GBP2024-12-05
2 GBP2023-12-05
Retained earnings (accumulated losses)
588,143 GBP2024-12-05
625,616 GBP2023-12-05
Equity
2,654,474 GBP2024-12-05
3,420,947 GBP2023-12-05
Average Number of Employees
02023-12-06 ~ 2024-12-05
02022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Gross Cost
Land and buildings
2,900,000 GBP2024-12-05
3,800,000 GBP2023-12-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-900,000 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment
Land and buildings
2,900,000 GBP2024-12-05
3,800,000 GBP2023-12-05
Other Debtors
2,673,648 GBP2024-12-05
2,737,611 GBP2023-12-05
Bank Overdrafts
Amounts falling due within one year
2,342,912 GBP2024-12-05
2,370,618 GBP2023-12-05
Trade Creditors/Trade Payables
Amounts falling due within one year
300 GBP2024-12-05
540 GBP2023-12-05
Taxation/Social Security Payable
Amounts falling due within one year
11,247 GBP2024-12-05
9,791 GBP2023-12-05
Other Creditors
Amounts falling due within one year
80,023 GBP2024-12-05
80,023 GBP2023-12-05
Equity
Revaluation reserve
2,066,329 GBP2024-12-05
2,795,329 GBP2023-12-05
2,714,329 GBP2022-12-05

  • PALLADIUM HOLDINGS LIMITED
    Info
    Registered number 05136554
    26 Lydney Road, Locks Heath, Southampton SO31 6PY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.