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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 17
  • 1
    Metcalfe, Robin Hunt
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Stevens, Karl Ivor
    Finance Director born in October 1956
    Individual (11 offsprings)
    Officer
    2013-12-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Lasham, Gary
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    O'riordan, Daniel Joseph, Mr.
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Meltham, John David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Round, Darren Lee
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Davids, Gilbert James
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Millership, Alexander Paul
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Glynn, Paul
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    2014-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Warsop, Jonathan Philip
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2013-07-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    Hampton, Stephen Raymond
    Chief Executive born in October 1949
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Timms, Glenn Gordon
    Chairman born in June 1961
    Individual (102 offsprings)
    Officer
    2019-08-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Stone, Robert Eric
    Managing Director born in August 1954
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Lewis, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 16
    PALMA BIDCO LIMITED
    10062099 08622086
    Site 3, Furnace Road, Ilkeston, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    NORTHEDGE CAPITAL FUND 11, LP
    NORTHEDGE CAPITAL FUND II, LP LP017131 LP024053... (more)
    6th Floor, Vantage Point, Hardman Street, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PALMA MIDCO LIMITED

Period: 2021-10-01 ~ 2025-10-11
Company number: 08622086
Registered names
PALMA MIDCO LIMITED - Dissolved 10062099
BF (2013) LIMITED - 2014-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALMA MIDCO LIMITED
    Info
    BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    BF (2013) LIMITED - 2021-10-01
    Registered number 08622086
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 and dissolved on 2025-10-11 (12 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
  • BELFIELD FURNISHINGS GROUP LTD
    S
    Registered number 08622086
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England, DE7 4AZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BELFIELD FURNISHINGS GROUP LIMITED
    S
    Registered number 08622086
    C/o Belfield Furnishings Ltd, Furnace Road, Ilkeston, England, DE7 5EP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BF1 REALISATIONS LIMITED - now
    BELFIELD FURNISHINGS LIMITED
    - 2025-02-20 04416650
    CASTLEGATE 224 LIMITED - 2002-06-28
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    USLEEP LIMITED
    - now 04995362
    DUFLEX FOAM LIMITED - 2020-06-16
    CASTLEGATE 295 LIMITED - 2004-04-15
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.