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 2
  • 1
    Giess, Matthew John
    Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
    Mr Matthew John Giess
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mrs Carla Bruner
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 4
  • 1
    Bruner, Carla Renata
    Consultant born in June 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-10-02
    OF - Director → CIF 0
    Bruner, Carla Renata
    Company Director born in June 1972
    Individual (1 offspring)
    2024-01-15 ~ 2024-02-21
    OF - Director → CIF 0
    Bruner, Carla Renata
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 2
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    2nd Floor, St James House, 9-15 St James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 202 offsprings)
    Equity (Company account)
    378,703 GBP2023-03-29
    Officer
    2010-10-04 ~ 2011-09-29
    PE - Secretary → CIF 0
  • 3
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2006-10-27 ~ 2007-04-16
    PE - Nominee Secretary → CIF 0
  • 4
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-27 ~ 2006-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALLADIUM 44 ENTERPRISES LTD

Previous names
GIESS LIMITED - 2012-01-20
JAVARI LIMITED - 2010-01-31
KORBIN CONSULTANTS LIMITED - 2008-10-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
154,228 GBP2023-10-31
31,490 GBP2022-10-31
Creditors
Amounts falling due within one year
-37,223 GBP2023-10-31
-180 GBP2022-10-31
Net Current Assets/Liabilities
117,005 GBP2023-10-31
31,310 GBP2022-10-31
Total Assets Less Current Liabilities
117,005 GBP2023-10-31
31,310 GBP2022-10-31
Net Assets/Liabilities
117,005 GBP2023-10-31
31,310 GBP2022-10-31
Equity
117,005 GBP2023-10-31
31,310 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • PALLADIUM 44 ENTERPRISES LTD
    Info
    GIESS LIMITED - 2012-01-20
    JAVARI LIMITED - 2010-01-31
    KORBIN CONSULTANTS LIMITED - 2008-10-17
    Registered number 05979919
    Fairfields Carlton Road, South Godstone, Godstone RH9 8LG
    Private Limited Company incorporated on 2006-10-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.