logo
explain how to read the page

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 4
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    FENTON HOLDCO LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ 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
Ceased 15
  • 1
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-04
    OF - Director → CIF 0
  • 6
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 11
    Pritchard, Jamie
    Director Of Asset Management born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-07-14 ~ 2010-10-28
    PE - Secretary → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    PE - Director → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    PE - Director → CIF 0
  • 15
    icon of address1, Kingsway, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALIO (NO 5) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PALIO (NO 5) LIMITED
    Info
    Registered number 07314955
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PALIO (NO 5) LIMITED
    S
    Registered number 7314955
    icon of address1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.