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
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Khera, Dara Singh
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2015-02-10 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Dara Singh Khera
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khera, Chet
    Director born in October 1978
    Individual (13 offsprings)
    Officer
    2015-02-10 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Chet Khera
    Born in October 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    CINNAMON CARE CAPITAL GP3 LP
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2018-04-16 ~ 2019-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PALLADIAN (KENLEY) LIMITED

Previous name
PALLADIAN CAPITAL LIMITED - 2017-05-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
21,380,000 GBP2024-03-31
16,754,096 GBP2023-03-31
Debtors
229,052 GBP2024-03-31
400,521 GBP2023-03-31
Cash at bank and in hand
5,355 GBP2024-03-31
1,147 GBP2023-03-31
Current Assets
234,407 GBP2024-03-31
401,668 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-746,971 GBP2024-03-31
-498,600 GBP2023-03-31
Net Current Assets/Liabilities
-512,564 GBP2024-03-31
-96,932 GBP2023-03-31
Total Assets Less Current Liabilities
20,867,436 GBP2024-03-31
16,657,164 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,725,039 GBP2024-03-31
-10,945,509 GBP2023-03-31
Net Assets/Liabilities
8,248,032 GBP2024-03-31
4,931,725 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,247,932 GBP2024-03-31
4,931,625 GBP2023-03-31
Equity
8,248,032 GBP2024-03-31
4,931,725 GBP2023-03-31
Investment Property - Fair Value Model
21,380,000 GBP2024-03-31
16,754,096 GBP2023-03-31
Amounts Owed By Related Parties
4,000 GBP2024-03-31
Current
150,358 GBP2023-03-31
Other Debtors
Amounts falling due within one year
35,257 GBP2024-03-31
31,277 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,257 GBP2024-03-31
181,635 GBP2023-03-31
Other Debtors
Amounts falling due after one year
189,795 GBP2024-03-31
218,886 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
493,500 GBP2024-03-31
493,500 GBP2023-03-31
Other Creditors
Current
253,471 GBP2024-03-31
5,100 GBP2023-03-31
Creditors
Current
746,971 GBP2024-03-31
498,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,129,030 GBP2024-03-31
9,376,500 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,361,009 GBP2024-03-31
1,361,009 GBP2023-03-31
Creditors
Non-current
10,725,039 GBP2024-03-31
10,945,509 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,894,365 GBP2024-03-31
779,930 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • PALLADIAN (KENLEY) LIMITED
    Info
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    Registered number 09431541
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.