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 6
  • 1
    Lewis, Mark Robert
    Consultant born in August 1984
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Jonathan Andrew
    Group Chief Operating Officer born in April 1966
    Individual (73 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Prebble, James
    Consultant born in March 1980
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (98 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 6
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2019-04-02 ~ 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 5
  • 1
    Lewis, Mark
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2019-04-02
    OF - Secretary → CIF 0
    Mr Mark Robert Lewis
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
    Mr James Prebble
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
    Wood, Emma Louise
    Individual
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Lee Morrison, Nicholas
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Stewart, Alan Bruce
    Marketing Director born in December 1956
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-08-02
    OF - Director → CIF 0
parent relation
Company in focus

PALLADIUM GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,808 GBP2018-03-31
4,502 GBP2017-03-31
Debtors
241,310 GBP2018-03-31
85,513 GBP2017-03-31
Cash at bank and in hand
52,952 GBP2018-03-31
107,711 GBP2017-03-31
Current Assets
294,262 GBP2018-03-31
193,224 GBP2017-03-31
Creditors
Current
162,482 GBP2018-03-31
135,966 GBP2017-03-31
Net Current Assets/Liabilities
131,780 GBP2018-03-31
57,258 GBP2017-03-31
Total Assets Less Current Liabilities
139,588 GBP2018-03-31
61,760 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
139,488 GBP2018-03-31
61,660 GBP2017-03-31
Equity
139,588 GBP2018-03-31
61,760 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,162 GBP2018-03-31
6,566 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,354 GBP2018-03-31
2,064 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,290 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
7,808 GBP2018-03-31
4,502 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,477 GBP2018-03-31
84,680 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
833 GBP2018-03-31
833 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
241,310 GBP2018-03-31
85,513 GBP2017-03-31
Trade Creditors/Trade Payables
Current
39,328 GBP2018-03-31
42,885 GBP2017-03-31
Other Taxation & Social Security Payable
Current
98,380 GBP2018-03-31
59,931 GBP2017-03-31
Other Creditors
Current
24,774 GBP2018-03-31
33,150 GBP2017-03-31
Related profiles found in government register
  • PALLADIUM GROUP LIMITED
    Info
    Registered number 09460746
    60 Great Portland Street, London W1W 7RT
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • PALLADIUM GROUP LIMITED
    S
    Registered number missing
    60, Great Portland Street, London, United Kingdom, W1W 7RT
    Private Limited Company
    CIF 1
  • PALLADIUM GROUP LIMITED
    S
    Registered number 09460746
    60, Great Portland Street, London, England, W1W 7RT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GK PUBLIC RELATIONS LTD - 2015-04-24
    60 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    155,507 GBP2022-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WHITE SPACE ANALYSIS LIMITED - 2015-11-24
    WHITE SPACE INSIGHT LIMITED - 2014-02-07
    60 Great Portland Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    787,984 GBP2022-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.