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 5
  • 1
    O'riordan, Daniel Joseph
    Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Round, Darren Lee
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Davids, Gilbert James
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 2052 LIMITED - 2021-06-08
    Site 3, Furnace Road, Ilkeston, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Rastrick, John Simon
    Private Equity Investor born in April 1972
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Glynn, Paul
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Holifield, Nigel George
    Managind Director Of Operations born in October 1959
    Individual
    Officer
    2016-07-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Hampton, Stephen Raymond
    Chief Executive Officer born in October 1949
    Individual (5 offsprings)
    Officer
    2016-07-15 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Wildsmith, Benjamin John
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Parker, Keven David
    Private Equity Partner born in March 1969
    Individual (28 offsprings)
    Officer
    2019-01-22 ~ 2020-06-23
    OF - Director → CIF 0
    Parker, Keven David
    Director born in March 1969
    Individual (28 offsprings)
    2021-02-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Berry, Grant Rostron
    Investment Manager born in October 1966
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ 2019-01-22
    OF - Director → CIF 0
    Berry, Grant
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2020-06-23 ~ 2021-02-09
    OF - Director → CIF 0
  • 8
    Stevens, Karl Ivor
    Group Finance Director born in October 1956
    Individual
    Officer
    2016-07-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Timms, Glenn Gordon
    Chairman born in June 1961
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Coates, Donald William
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Mcwalter, Alan James
    Chairman born in April 1953
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Meltham, John David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Breheny, John Paul James
    Chartered Accountant born in December 1981
    Individual (29 offsprings)
    Officer
    2018-08-10 ~ 2019-07-11
    OF - Director → CIF 0
  • 15
    Rowley, Thomas James
    Chartered Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Lasham, Gary
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 17
    BG1 REALISATIONS LIMITED - now
    PALMA TOPCO LIMITED - 2017-08-21
    Site 3, Furnace Road, Ilkeston, England
    In Administration Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BH1 REALISATIONS LIMITED - now
    AGHOCO 2051 LIMITED - 2021-06-08
    Site 3, Furnace Road, Ilkeston, England
    In Administration Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-08-13 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    AGHOCO 2052 LIMITED - 2021-06-08
    Site 3, Furnace Road, Ilkeston, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    NORTHEDGE CAPITAL FUND II, LP
    6th Floor Vantage Point Hardman, Hardman Street, Manchester, England
    Active Corporate
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    INSPIRED PLC - now
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    6th Floor Vantage Point Hardman, Hardman Street, Manchester, England
    Active Corporate (8 parents, 64 offsprings)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PALMA BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALMA BIDCO LIMITED
    Info
    Registered number 10062099
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2016-03-14 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
  • PALMA BIDCO LIMITED
    S
    Registered number 10062099
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England, DE7 4AZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PALMA BIDCO LIMITED
    S
    Registered number 10062099
    Site 3, Furnace Road, Ilkeston, England, DE7 5EP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BELFIELD FURNISHINGS LIMITED - 2025-02-20
    CASTLEGATE 224 LIMITED - 2002-06-28
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.