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
Pardon, Neil James
Construction born in September 1972Individual (6 offsprings)Officer
2016-03-10 ~ dissolvedOF - director → CIF 0Mr Neil James Pardon
Born in September 1972Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pardon, Joanne
Director born in April 1979Individual (3 offsprings)Officer 2016-08-19 ~ dissolvedOF - director → CIF 0Mrs Joanne Pardon
Born in April 1979Individual (3 offsprings)Person with significant control 2016-08-11 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PARDON HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
91,275 GBP2018-03-31
91,100 GBP2017-03-31
Debtors
100 GBP2018-03-31
100 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-275 GBP2018-03-31
-100 GBP2017-03-31
Net Current Assets/Liabilities
-175 GBP2018-03-31
Net Assets/Liabilities
91,100 GBP2018-03-31
91,100 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Retained earnings (accumulated losses)
90,900 GBP2018-03-31
90,900 GBP2017-03-31
Equity
91,100 GBP2018-03-31
91,100 GBP2017-03-31
Investments in Subsidiaries
91,275 GBP2018-03-31
91,100 GBP2017-03-31
Cost valuation
91,275 GBP2018-03-31
91,100 GBP2017-03-31
Other Debtors
100 GBP2018-03-31
100 GBP2017-03-31
Debtors
Current
100 GBP2018-03-31
100 GBP2017-03-31
Amounts Owed to Related Parties
275 GBP2018-03-31
100 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2018-03-31
198 shares2017-03-31
Par Value of Share
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2018-03-31
2 shares2017-03-31
Number of Shares Issued (Fully Paid)
200 shares2018-03-31
200 shares2017-03-31
Nominal value of allotted share capital
200 GBP2017-04-01 ~ 2018-03-31
200 GBP2016-03-10 ~ 2017-03-31
Related profiles found in government register
- Registered number 10054995
PARDON HOLDINGS LIMITED
Info
Suite 3 91 Mayflower Street, Plymouth, Devon PL1 1SBPrivate Limited Company incorporated on 2016-03-10 and dissolved on 2020-10-27 (4 years 7 months). The company status is Dissolved.CIF 0 PARDON HOLDINGS LIMITED
SRegistered number 10054995C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RALtd in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1CS UK CENTRAL LIMITED - 2019-09-11Suite 3, 91 Mayflower Street, Plymouth, EnglandDissolved corporate (2 parents)Person with significant control 2018-01-05 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United KingdomDissolved corporate (2 parents)Person with significant control 2017-11-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o B&c Associates Limited Concorde House Grenville Place, Mill Lane, LondonCorporate (2 parents)Equity (Company account)215,565 GBP2017-03-31Person with significant control 2016-04-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE 2016-07-27 ~ nowCIF 3 - Right to appoint or remove directors → OE
- 4Suite 3 91 Mayflower Street, Plymouth, DevonDissolved corporate (2 parents)Person with significant control 2019-01-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
P2 PROPERTY LIMITED
- nowNJL CONTRACTORS LIMITED - 2019-02-14Suite 3 91 Mayflower Street, Plymouth, DevonDissolved corporate (3 parents)Equity (Company account)-2,677 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 6C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United KingdomDissolved corporate (2 parents)Person with significant control 2016-10-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.