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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
    Mrs Pilar Torres Wahlberg
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    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
  • 2
    Mr Antony Patrick Messer
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    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
  • 3
    Morgan, David John
    Born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBellavista De Zambrana, 15 Urb. Cortijos Del Sol, Alhauin De La Torre, Malaga, Spain
    Corporate (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Torres Wahlberg, Pilar
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Messer, Antony Patrick
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 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 GBP2024-07-31
51 GBP2023-07-31
Debtors
Current
992 GBP2024-07-31
Cash at bank and in hand
79,181 GBP2024-07-31
89,051 GBP2023-07-31
Current Assets
80,173 GBP2024-07-31
89,051 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-87,671 GBP2023-07-31
Net Current Assets/Liabilities
-13,450 GBP2024-07-31
1,380 GBP2023-07-31
Net Assets/Liabilities
-13,399 GBP2024-07-31
1,431 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-13,401 GBP2024-07-31
1,429 GBP2023-07-31
Equity
-13,399 GBP2024-07-31
1,431 GBP2023-07-31
2 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-14,830 GBP2023-08-01 ~ 2024-07-31
1,429 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-14,830 GBP2023-08-01 ~ 2024-07-31
1,429 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
335 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
Cost valuation
51 GBP2023-07-31
Investments in Subsidiaries
51 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
992 GBP2024-07-31
Cash and Cash Equivalents
79,181 GBP2024-07-31
89,051 GBP2023-07-31
Taxation/Social Security Payable
11,274 GBP2024-07-31
Other Creditors
49 GBP2024-07-31
Other Remaining Borrowings
Current
80,000 GBP2024-07-31

Related profiles found in government register
  • PALANDER INVESTMENTS LTD
    Info
    Registered number 12098330
    icon of address34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PALANDER INVESTMENTS LTD
    S
    Registered number 12098330
    icon of address34 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
  • icon of address34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,643,781 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.