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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
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Jim
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressApex House, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fleming, Stephen Robert
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-01-04
    OF - Director → CIF 0
    Stephen Robert Fleming
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carr, Graeme
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Chaplin, Andrew Harry
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Welsh, David
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Meeks, Gavin Jeffrey
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Patel, Aylesh Kumar
    Investment Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Barbour-smith, James
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Bruning, Christian Lewis
    Investment Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Le Bouedec, Yann
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-01-04
    OF - Director → CIF 0
  • 10
    Calladine, Nicola Jayne
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2022-01-04
    OF - Director → CIF 0
  • 11
    Taylor, Mark Robert
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALADONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALADONE HOLDINGS LIMITED
    Info
    Registered number 11172233
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • PALADONE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressApex House, Dolphin Way, Shoreham-by-sea, England, BN43 6NZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.