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
    Mrs Pilar Torres Wahlberg
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2019-07-11 ~ now
    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
    Morgan, David John
    Managing Director born in May 1957
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Antony Patrick Messer
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2019-07-11 ~ now
    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
  • 4
    Bellavista De Zambrana, 15 Urb. Cortijos Del Sol, Alhauin De La Torre, Malaga, Spain
    Corporate (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Torres Wahlberg, Pilar
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Messer, Antony Patrick
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PALANDER INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
51 GBP2023-07-31
51 GBP2022-07-31
Debtors
Current
609 GBP2022-07-31
Cash at bank and in hand
89,051 GBP2023-07-31
1,768 GBP2022-07-31
Current Assets
89,051 GBP2023-07-31
2,377 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-87,671 GBP2023-07-31
-2,426 GBP2022-07-31
Net Current Assets/Liabilities
1,380 GBP2023-07-31
-49 GBP2022-07-31
Net Assets/Liabilities
1,431 GBP2023-07-31
2 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Equity
1,431 GBP2023-07-31
2 GBP2022-07-31
803 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,429 GBP2022-08-01 ~ 2023-07-31
2,881 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,429 GBP2022-08-01 ~ 2023-07-31
2,881 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
1,429 GBP2023-07-31
801 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-3,682 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,682 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
335 GBP2022-08-01 ~ 2023-07-31
676 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
Cost valuation
51 GBP2022-07-31
Investments in Subsidiaries
51 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
609 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
609 GBP2022-07-31
Cash and Cash Equivalents
89,051 GBP2023-07-31
1,768 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
80,000 GBP2023-07-31
Taxation/Social Security Payable
5,075 GBP2023-07-31
Other Creditors
48 GBP2023-07-31
Other Remaining Borrowings
Current
80,000 GBP2023-07-31

Related profiles found in government register
  • PALANDER INVESTMENTS LTD
    Info
    Registered number 12098330
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    Private Limited Company incorporated on 2019-07-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PALANDER INVESTMENTS LTD
    S
    Registered number 12098330
    34 Boulevard, Weston-super-mare, United Kingdom, BS23 1NF
    Uk Company in Palander Investments Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,622,089 GBP2023-07-31
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.