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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 16
  • 1
    Spengler, Laurie Jean
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2012-08-13 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Van Weede, Jonkheer Steven Marius
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2024-08-30
    OF - Director → CIF 0
    Van Weede, Steven Marius
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Bristow, Riley Margaret
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Middleton, Charles James
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2016-11-11 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Ortiz, José Maria
    Development Professional born in December 1973
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    Rizvi, Arif
    Born in November 1969
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2019-03-01
    OF - Director → CIF 0
    Rizvi, Arif
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Mcconnell, Stephen
    Born in January 1946
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Rowlands, Owain Llyr
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Callaghan, Ian Keith
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2012-08-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Magill, Sinead Mary
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Bredhauer, Kim Robert
    Development Professional born in June 1959
    Individual (11 offsprings)
    Officer
    2019-06-17 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Kim Robert Bredhauer
    Born in June 1959
    Individual (11 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
  • 12
    Kemmerich, Andreas Florian
    Banker born in August 1969
    Individual (7 offsprings)
    Officer
    2024-05-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Howlett, Bernadette Mary
    Development Professional born in March 1967
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2024-06-08
    OF - Director → CIF 0
  • 14
    Suite 940 660 Newport Center Drivve, Newport Beach, California 92660, United States
    Corporate (5 offsprings)
    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
  • 15
    PALLADIUM INTERNATIONAL LIMITED
    - now 02394229
    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 (28 parents, 6 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
  • 16
    PALLADIUM GROUP HOLDINGS LIMITED
    - now 02068575
    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 (23 parents, 3 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-09 ~ 2022-04-01
    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
parent relation
Company in focus

PALLADIUM IMPACT CAPITAL LIMITED

Period: 2020-03-20 ~ now
Company number: 08177779
Registered names
PALLADIUM IMPACT CAPITAL LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
639,354 GBP2025-06-30
681,844 GBP2024-06-30
Cash at bank and in hand
10,937 GBP2025-06-30
131,257 GBP2024-06-30
Current Assets
650,291 GBP2025-06-30
813,101 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-129,801 GBP2024-06-30
Net Current Assets/Liabilities
569,007 GBP2025-06-30
683,300 GBP2024-06-30
Net Assets/Liabilities
569,007 GBP2025-06-30
632,927 GBP2024-06-30
Equity
Called up share capital
850,000 GBP2025-06-30
850,000 GBP2024-06-30
Retained earnings (accumulated losses)
-280,993 GBP2025-06-30
-217,073 GBP2024-06-30
Equity
569,007 GBP2025-06-30
632,927 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
5,376 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,376 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
163,507 GBP2025-06-30
290,160 GBP2024-06-30
Amounts Owed By Related Parties
255,906 GBP2025-06-30
Current
15,301 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
19,852 GBP2025-06-30
Current, Amounts falling due within one year
101,096 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
639,354 GBP2025-06-30
Current, Amounts falling due within one year
531,844 GBP2024-06-30
Other Creditors
Current
81,284 GBP2025-06-30
129,801 GBP2024-06-30
Non-current
0 GBP2025-06-30
50,373 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2025-06-30
850,000 shares2024-06-30

  • PALLADIUM IMPACT CAPITAL LIMITED
    Info
    ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
    SBI CAPITAL ADVISORY UK LIMITED - 2020-03-20
    Registered number 08177779
    Hylo 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.