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
    Bristow, Riley Margaret
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowlands, Owain Llyr
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Magill, Sinead Mary
    Company Director born in January 1980
    Individual (8 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    FUTURES GLOBAL LIMITED - 2015-07-24
    GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
    ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
    100, Bunhill Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kemmerich, Andreas Florian
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Van Weede, Jonkheer Steven Marius
    Banker born in July 1970
    Individual
    Officer
    2015-02-11 ~ 2024-08-30
    OF - Director → CIF 0
    Van Weede, Steven Marius
    Individual
    Officer
    2019-03-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Howlett, Bernadette Mary
    Development Professional born in March 1967
    Individual
    Officer
    2023-02-09 ~ 2024-06-08
    OF - Director → CIF 0
  • 4
    Mcconnell, Stephen
    Born in January 1946
    Individual
    Officer
    2012-08-13 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Rizvi, Arif
    Born in November 1969
    Individual
    Officer
    2012-08-13 ~ 2019-03-01
    OF - Director → CIF 0
    Rizvi, Arif
    Individual
    Officer
    2012-08-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Middleton, Charles James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Ortiz, José Maria
    Development Professional born in December 1973
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2025-02-25
    OF - Director → CIF 0
  • 8
    Callaghan, Ian Keith
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Spengler, Laurie Jean
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Bredhauer, Kim Robert
    Development Professional born in June 1959
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Kim Robert Bredhauer
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2003-08-20
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    100, Bunhill Row, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    FUTURES GLOBAL LIMITED - 2015-07-24
    GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
    ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
    100, Bunhill Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-09 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Suite 940 660 Newport Center Drivve, Newport Beach, California 92660, United States
    Corporate
    Person with significant control
    2022-05-31 ~ 2023-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PALLADIUM IMPACT CAPITAL LIMITED

Previous names
ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
826,066 USD2023-06-30
504,065 USD2022-06-30
Cash at bank and in hand
71,404 USD2023-06-30
51,008 USD2022-06-30
Current Assets
897,470 USD2023-06-30
555,073 USD2022-06-30
Creditors
Current
161,565 USD2023-06-30
17,487 USD2022-06-30
Net Current Assets/Liabilities
735,905 USD2023-06-30
537,586 USD2022-06-30
Total Assets Less Current Liabilities
735,905 USD2023-06-30
537,586 USD2022-06-30
Equity
Called up share capital
850,000 USD2023-06-30
850,000 USD2022-06-30
Retained earnings (accumulated losses)
-114,095 USD2023-06-30
-312,414 USD2022-06-30
Equity
735,905 USD2023-06-30
537,586 USD2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,376 USD2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,376 USD2022-06-30
Trade Debtors/Trade Receivables
Current
596,191 USD2023-06-30
66,868 USD2022-06-30
Other Debtors
Current
244,408 USD2022-06-30
Amount of value-added tax that is recoverable
Current
110,173 USD2023-06-30
48,951 USD2022-06-30
Prepayments/Accrued Income
Current
34,199 USD2023-06-30
14,258 USD2022-06-30
Debtors
Amounts falling due within one year, Current
826,066 USD2023-06-30
472,937 USD2022-06-30
Non-current
31,128 USD2022-06-30
Trade Creditors/Trade Payables
Current
3,853 USD2023-06-30
4 USD2022-06-30
Amounts owed to group undertakings
Current
143,500 USD2023-06-30
Corporation Tax Payable
Current
1,965 USD2022-06-30
Other Creditors
Current
1,022 USD2022-06-30
Accrued Liabilities/Deferred Income
Current
14,212 USD2023-06-30
14,496 USD2022-06-30

  • PALLADIUM IMPACT CAPITAL LIMITED
    Info
    ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
    SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
    Registered number 08177779
    Hylo 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2012-08-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.