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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 1
  • 1
    Shah, Vinay Jayantilal
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Vinay Jayantilal Shah
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALLADIUM BAY LIMITED

Period: 2019-12-04 ~ now
Company number: 12347983
Registered name
PALLADIUM BAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
212,801 GBP2025-03-31
192,366 GBP2024-12-31
Debtors
147,933 GBP2025-03-31
138,010 GBP2024-12-31
Cash at bank and in hand
276,505 GBP2025-03-31
328,486 GBP2024-12-31
Current Assets
424,438 GBP2025-03-31
466,496 GBP2024-12-31
Net Current Assets/Liabilities
397,652 GBP2025-03-31
466,070 GBP2024-12-31
Total Assets Less Current Liabilities
610,453 GBP2025-03-31
658,436 GBP2024-12-31
Creditors
Amounts falling due after one year
-610,000 GBP2025-03-31
-660,000 GBP2024-12-31
Net Assets/Liabilities
453 GBP2025-03-31
-1,564 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
428 GBP2025-03-31
426 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
26,358 GBP2025-03-31
Average Number of Employees
12025-01-01 ~ 2025-03-31
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PALLADIUM BAY LIMITED
    Info
    Registered number 12347983
    9-11 New Broadway, Ealing, London W5 5AW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PALLADIUM BAY LIMITED
    S
    Registered number 12347983
    15 Turner Road, Edgware, Middlesex, England, HA8 6AT
    Limited Company in England And Wales, England
    CIF 1
  • PALLADIUM BAY LIMITED
    S
    Registered number 12347983
    15, Turner Road, Edgware, Middlesex, United Kingdom, HA8 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASHBURY FACILITIES LIMITED
    - now 12349108
    DGT (WELSHPOOL) LIMITED
    - 2021-08-10 12349108
    9-11 New Broadway, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    DATANETIC LTD
    14891825
    9-11 New Broadway, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-24 ~ 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
  • 3
    DEEPOQ LIMITED
    08451167
    9-11 New Broadway, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HAGAN FACILITIES LTD
    16905843
    9-11 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-12 ~ 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
  • 5
    KNYPERSLEY MOT TEST CENTRE LIMITED
    06851733
    9-11 New Broadway, Ealing, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    OXFORD GARAGE - HURWORTH LTD
    14891914
    9-11 New Broadway, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.