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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 3
  • 1
    Arkuszewska, Mariola Anna
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2014-05-23 ~ 2020-02-15
    OF - Director → CIF 0
    2022-02-17 ~ 2022-07-22
    OF - Director → CIF 0
    2023-05-25 ~ 2023-06-28
    OF - Director → CIF 0
    Mrs Mariola Anna Arkuszewska
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-02-24
    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
    2022-04-18 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Milecki, Dariusz Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    2020-02-07 ~ 2022-02-18
    OF - Director → CIF 0
    2022-07-22 ~ 2023-05-25
    OF - Director → CIF 0
    Milecki, Dariusz Robert, Dr
    Individual (35 offsprings)
    Officer
    2014-05-23 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Dariusz Robert Milecki
    Born in January 1967
    Individual (35 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-02-25 ~ 2022-02-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    CONSALD LIMITED
    09550375
    48, Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PALAMETRA INVESTMENT LIMITED

Period: 2014-05-23 ~ now
Company number: 09054732
Registered name
PALAMETRA INVESTMENT LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
211,000,000 GBP2023-06-30
211,000,000 GBP2022-06-30
Net Assets/Liabilities
211,000,000 GBP2023-06-30
211,000,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
211,000,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
211,000,000 GBP2023-06-30
211,000,000 GBP2022-06-30

  • PALAMETRA INVESTMENT LIMITED
    Info
    Registered number 09054732
    48 Melverley Road, Blackley, Manchester, North West England M9 0PG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-11
    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 March 2026 and licensed under the Open Government Licence v3.0.