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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
Active 3
  • 1
    Calladine, Nicola Jayne
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Jim
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    PALADONE HOLDINGS LIMITED
    11172233
    Apex House, Dolphin Way, Shoreham-by-sea, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Davison, Lawrence
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2018-04-24
    OF - Director → CIF 0
    Davison, Lawrence
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 2
    Barbour-smith, James Kenneth Alexander
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Le Bouedec, Yann
    Commercial Director born in July 1979
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Yann Le Bouedec
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fleming, Stephen Robert
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Taylor, Mark Robert
    Operations Director born in April 1966
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-11-19
    OF - Director → CIF 0
  • 6
    Patel, Aylesh Kumar
    Investment Director born in August 1989
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    Calladine, Nicola Jayne
    Hr Director born in June 1973
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2019-10-23
    OF - Director → CIF 0
  • 8
    Carr, Graeme
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2023-03-26
    OF - Director → CIF 0
    Mr Graeme Carr
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bruning, Christian Lewis
    Investment Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 10
    Meeks, Gavin Jeffrey
    Procurement Director born in May 1974
    Individual
    Officer
    2016-05-27 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Fleming, Steve
    Individual
    Officer
    2017-09-25 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 12
    Welsh, David
    Director born in December 1981
    Individual
    Officer
    2022-01-04 ~ 2022-12-13
    OF - Director → CIF 0
parent relation
Company in focus

PALADONE INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALADONE INTERNATIONAL LIMITED
    Info
    Registered number 10202975
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • PALADONE INTERNATIONAL LIMITED
    S
    Registered number missing
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
    Limited Company
    CIF 1
  • PALADONE INTERNATIONAL LIMITED
    S
    Registered number 10202975
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England, BN43 6NZ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIRST FOR FUN LIMITED
    07646967
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.