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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
    Gibson, Michael Huw
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mathews, Jonathan Stephen
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perkins, Stuart
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2017-07-28 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Perkins
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (56 offsprings)
    Officer
    2017-02-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-02-22 ~ 2017-07-28
    PE - Secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-02-22 ~ 2017-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PALLADIENT LIMITED

Previous name
TIMEC 1598 LIMITED - 2017-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
37,625 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,286 GBP2021-04-30
7,524 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,762 GBP2020-01-01 ~ 2021-04-30
Intangible Assets
Net goodwill
26,339 GBP2021-04-30
30,101 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,260 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,462 GBP2021-04-30
1,863 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
599 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment
Computers
1,798 GBP2021-04-30
2,397 GBP2019-12-31
Intangible Assets
26,339 GBP2021-04-30
30,101 GBP2019-12-31
Property, Plant & Equipment
1,798 GBP2021-04-30
2,397 GBP2019-12-31
Fixed Assets
28,137 GBP2021-04-30
32,498 GBP2019-12-31
Cash at bank and in hand
7 GBP2019-12-31
Creditors
Amounts falling due within one year
4,417 GBP2021-04-30
2,968 GBP2019-12-31
Net Current Assets/Liabilities
4,417 GBP2021-04-30
2,961 GBP2019-12-31
Total Assets Less Current Liabilities
23,720 GBP2021-04-30
29,537 GBP2019-12-31
Net Assets/Liabilities
23,378 GBP2021-04-30
29,082 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2019-12-31
Share premium
39,500 GBP2021-04-30
39,500 GBP2019-12-31
Retained earnings (accumulated losses)
-17,122 GBP2021-04-30
-11,418 GBP2019-12-31
Equity
23,378 GBP2021-04-30
29,082 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002020-01-01 ~ 2021-04-30
Intangible Assets - Gross Cost
37,625 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
11,286 GBP2021-04-30
7,524 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,762 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
4,260 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,462 GBP2021-04-30
1,863 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
599 GBP2020-01-01 ~ 2021-04-30
Other Creditors
Amounts falling due within one year
4,417 GBP2021-04-30
2,968 GBP2019-12-31
  • PALLADIENT LIMITED
    Info
    TIMEC 1598 LIMITED - 2017-04-26
    Registered number 10633788
    The Old Casino The Old Casino, Forth Lane, Newcastle Upon Tyne NE1 5HX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 and dissolved on 2021-08-10 (4 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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