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 2
  • 1
    Gibbons, Simon
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
    Mr Simon Gibbons
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gibbons, Brenda
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • PALLADIAN (YORK) LIMITED
    icon of addressSuite 37, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,561,051 GBP2024-09-28
    Officer
    2014-12-15 ~ 2024-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PALLADIAN GROUP HOLDINGS LIMITED

Previous name
PALLADIAN (MALTON) LTD - 2018-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2025-02-28
0 GBP2023-12-31
Debtors
102 GBP2025-02-28
100 GBP2023-12-31
Cash at bank and in hand
1,300,000 GBP2025-02-28
0 GBP2023-12-31
Current Assets
1,300,102 GBP2025-02-28
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,802 GBP2025-02-28
Net Current Assets/Liabilities
1,298,300 GBP2025-02-28
100 GBP2023-12-31
Total Assets Less Current Liabilities
1,298,302 GBP2025-02-28
100 GBP2023-12-31
Equity
Called up share capital
102 GBP2025-02-28
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,298,200 GBP2025-02-28
0 GBP2023-12-31
Equity
1,298,302 GBP2025-02-28
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-02-28
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2025-02-28
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
102 GBP2025-02-28
100 GBP2023-12-31
Other Creditors
Current
1,802 GBP2025-02-28
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-02-28
100 shares2023-12-31

Related profiles found in government register
  • PALLADIAN GROUP HOLDINGS LIMITED
    Info
    PALLADIAN (MALTON) LTD - 2018-12-14
    Registered number 09354110
    icon of address4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York YO23 2BD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PALLADIAN GROUP HOLDINGS LIMITED
    S
    Registered number 09354110
    icon of address4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, England, YO23 2BD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,561,051 GBP2024-09-28
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.