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
    Cooper, Simon Robert
    Mining Engineer born in March 1987
    Individual (16 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rickleman, Daniel Eli
    Geologist born in January 1981
    Individual (15 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Simon Robert Cooper
    Born in March 1987
    Individual (16 offsprings)
    Person with significant control
    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
  • 2
    Mr Daniel Eli Rickleman
    Born in January 1981
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Keech, Jamie
    Director born in December 1985
    Individual
    Officer
    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
Fixed Assets
76,306 GBP2023-12-31
76,135 GBP2022-12-31
Current Assets
2,557,264 GBP2023-12-31
1,410,824 GBP2022-12-31
Creditors
Current
-478,819 GBP2023-12-31
-1,890 GBP2022-12-31
Net Current Assets/Liabilities
2,078,445 GBP2023-12-31
1,408,934 GBP2022-12-31
Total Assets Less Current Liabilities
2,154,751 GBP2023-12-31
1,485,069 GBP2022-12-31
Equity
2,154,751 GBP2023-12-31
1,485,069 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PALLAS RESOURCES LIMITED
    Info
    Registered number 11254389
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2018-03-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • PALLAS RESOURCES LIMITED
    S
    Registered number 11254389
    2nd 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
    2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,867 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,741 GBP2023-12-31
    Person with significant control
    2020-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit D, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Level 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Level 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    Level 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    485,508 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Level 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Level 2 Heathman's House, 19 Heathmans Rd, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,443 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Level 2 Heathman's House, 19 Heathmans Rd, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    Unit D, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,925 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Second Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    Level 2 Heathman's House, 19 Heathmans Rd, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.