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
    Vearncombe, John Alexander Gifford
    Business Owner born in January 1964
    Individual (8 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr John Alexander Gifford Vearncombe
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2020-08-12 ~ 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
    Vearncombe, Bronwen Sian
    Business Owner born in March 1964
    Individual (8 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mrs Bronwen Sian Vearncombe
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2020-08-12 ~ 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
parent relation
Company in focus

PALPROP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,772 GBP2023-10-31
35,380 GBP2022-10-31
Current assets - Investments
20,200 GBP2023-10-31
20,200 GBP2022-10-31
Current Assets
23,972 GBP2023-10-31
55,580 GBP2022-10-31
Net Current Assets/Liabilities
23,477 GBP2023-10-31
55,085 GBP2022-10-31
Total Assets Less Current Liabilities
23,477 GBP2023-10-31
55,085 GBP2022-10-31
Net Assets/Liabilities
23,477 GBP2023-10-31
55,085 GBP2022-10-31
Equity
Called up share capital
20,200 GBP2023-10-31
20,200 GBP2022-10-31
Retained earnings (accumulated losses)
3,277 GBP2023-10-31
34,885 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Accrued Liabilities/Deferred Income
Current
495 GBP2023-10-31
495 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,100 shares2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,100 shares2023-10-31

Related profiles found in government register
  • PALPROP HOLDINGS LIMITED
    Info
    Registered number 12808182
    Greenfields Lodge, Church Road, Swanmore, Hampshire SO32 2PU
    Private Limited Company incorporated on 2020-08-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PALPROP HOLDINGS LIMITED
    S
    Registered number 12808182
    Greenfields Lodge, Church Road, Swanmore, Hampshire, United Kingdom, SO32 2PU
    Limited Company in Companies House, England
    CIF 1
  • PALPROP HOLDINGS LIMITED
    S
    Registered number 12808182
    Greenfields Lodge, Church Road, Swanmore, United Kingdom, SO32 2PU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Greenfields Lodge Church Road, Swanmore, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,611 GBP2023-10-31
    Person with significant control
    2020-08-20 ~ dissolved
    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
  • 2
    WALNUT SPV LIMITED - 2017-07-07
    WALNUT SVP LIMITED - 2014-10-08
    Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,686 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,901 GBP2023-10-31
    Person with significant control
    2020-08-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.