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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 5
  • 1
    Khera, Dara Singh
    Company Director born in September 1966
    Individual (18 offsprings)
    Officer
    2015-02-10 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Dara Singh Khera
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Khera, Chet
    Director born in October 1978
    Individual (26 offsprings)
    Officer
    2015-02-10 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Chet Khera
    Born in October 1978
    Individual (26 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
  • 4
    CINNAMON CARE CAPITAL GP3 LP SL032491 SL022987... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-04-16 ~ 2019-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    KENLEY CARE HOME HOLDINGS LIMITED
    11806014
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ now
    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

PALLADIAN (KENLEY) LIMITED

Period: 2017-05-13 ~ now
Company number: 09431541
Registered names
PALLADIAN (KENLEY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
21,380,000 GBP2025-03-31
21,380,000 GBP2024-03-31
Debtors
196,184 GBP2025-03-31
229,052 GBP2024-03-31
Cash at bank and in hand
49,577 GBP2025-03-31
5,355 GBP2024-03-31
Current Assets
245,761 GBP2025-03-31
234,407 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-456,902 GBP2025-03-31
Net Current Assets/Liabilities
-211,141 GBP2025-03-31
-512,564 GBP2024-03-31
Total Assets Less Current Liabilities
21,168,859 GBP2025-03-31
20,867,436 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,373,009 GBP2025-03-31
Net Assets/Liabilities
7,981,371 GBP2025-03-31
8,248,032 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,981,271 GBP2025-03-31
8,247,932 GBP2024-03-31
Equity
7,981,371 GBP2025-03-31
8,248,032 GBP2024-03-31
Investment Property - Fair Value Model
21,380,000 GBP2025-03-31
21,380,000 GBP2024-03-31
Amounts Owed By Related Parties
4,000 GBP2025-03-31
Current
4,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
31,480 GBP2025-03-31
Amounts falling due within one year, Current
35,257 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
35,480 GBP2025-03-31
Amounts falling due within one year, Current
39,257 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
160,704 GBP2025-03-31
Amounts falling due after one year, Non-current
189,795 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
493,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
303 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
456,599 GBP2025-03-31
253,471 GBP2024-03-31
Creditors
Current
456,902 GBP2025-03-31
746,971 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,750,000 GBP2025-03-31
9,129,030 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,361,009 GBP2025-03-31
1,361,009 GBP2024-03-31
Creditors
Non-current
11,373,009 GBP2025-03-31
10,725,039 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.