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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 4
  • 1
    Rickleman, Daniel Eli
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Simon Robert
    Born in March 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Evensen, Jon Christian
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Daniel Eli Rickleman
    Born in January 1981
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Robert Cooper
    Born in March 1987
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-03-14 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Keech, Jamie
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

PALLAS RESOURCES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
101,747 GBP2024-12-31
76,306 GBP2023-12-31
Current Assets
4,164,839 GBP2024-12-31
2,557,077 GBP2023-12-31
Prepayments/Accrued Income
187 GBP2023-12-31
Creditors
Current
-1,538,041 GBP2024-12-31
-478,818 GBP2023-12-31
Net Current Assets/Liabilities
2,626,798 GBP2024-12-31
2,078,446 GBP2023-12-31
Total Assets Less Current Liabilities
2,728,545 GBP2024-12-31
2,154,752 GBP2023-12-31
Net Assets/Liabilities
2,728,545 GBP2024-12-31
2,154,752 GBP2023-12-31
Equity
2,728,545 GBP2024-12-31
2,154,752 GBP2023-12-31
Related profiles found in government register
  • PALLAS RESOURCES LIMITED
    Info
    Registered number 11254389
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PALLAS RESOURCES LIMITED
    S
    Registered number 11254389
    icon of address2nd Floor, Heathman's House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    495,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,482 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit D, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressLevel 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressLevel 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    269,937 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of addressLevel 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of addressLevel 2 Heathman's House, 19 Heathmans Rd, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUnit D, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,563 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSecond Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,851 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLevel 2 Heathman's House, 19 Heathmans Rd, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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