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 1
  • PALVADA LTD
    4 Gladstone Place, Stanley Road, Felixstowe, England
    Dissolved Corporate (1 offspring)
    Officer
    2022-04-12 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wellingham, Natasha
    Managing Director born in September 1983
    Individual
    Officer
    2021-06-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Croes, Albertus Ferdinand
    Owner born in March 1975
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2021-06-01
    OF - Director → CIF 0
    Croes, Albertus Ferdinand
    Managing Director born in March 1975
    Individual (6 offsprings)
    2021-10-14 ~ 2022-04-12
    OF - Director → CIF 0
    Albertus Ferdinand Croes
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2016-10-17 ~ 2021-06-01
    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
  • 3
    20-22, Wenlock Road, London, England
    Corporate
    Person with significant control
    2018-11-01 ~ 2022-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AFC GLOBAL LTD
    20-22, Wenlock Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,714,893 GBP2020-10-31
    Officer
    2021-10-14 ~ 2022-01-05
    PE - Director → CIF 0
parent relation
Company in focus

PALVADA REAL ESTATE LIMITED

Previous names
AFC GLOBAL REAL ESTATE LTD. - 2022-01-06
TOP REVOLUTIONS LIMITED - 2020-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-10-31
Net Current Assets/Liabilities
0 GBP2021-10-31
Total Assets Less Current Liabilities
0 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2021-10-31
Net Assets/Liabilities
0 GBP2021-10-31
Equity
0 GBP2021-10-31
0 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31

Related profiles found in government register
  • PALVADA REAL ESTATE LIMITED
    Info
    AFC GLOBAL REAL ESTATE LTD. - 2022-01-06
    TOP REVOLUTIONS LIMITED - 2020-03-10
    Registered number 10430551
    Flat 4 Gladstone Place, Stanley Road, Felixstowe IP11 7DQ
    Private Limited Company incorporated on 2016-10-17 and dissolved on 2025-04-22 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-13
    CIF 0
  • TOP REVOLUTIONS LIMITED
    S
    Registered number 10430551
    38, Eton Wick Road, Eton Wick, Windsor, England, SL4 6JL
    UNITED KINGDOM
    CIF 1 CIF 2
  • TOP REVOLUTIONS LIMITED
    S
    Registered number 10430551
    38, Eton Wick Road, Windsor, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 114 Rutland Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,564 GBP2016-07-31
    Officer
    2017-08-04 ~ 2017-10-05
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.