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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 2
  • 1
    Mason, Antony Paul
    Born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2200 Pennsylvania Avenue, Nw. Suite 800w, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sandhu, Harinder Singh
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Finance Manager born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PALLBIO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALLBIO HOLDINGS LIMITED
    Info
    Registered number 12531004
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PALLBIO HOLDINGS LIMITED
    S
    Registered number 12531004
    icon of addressUnit 4, Central Boulevard, Shirley, Solihull, England, B90 8AJ
    Limited Liability Company in England And Wales, England
    CIF 1
  • PALLBIO HOLDINGS LTD
    S
    Registered number 12531004
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJames House, 5 Yew Tree Way, Stonecross Business Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    514,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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