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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 5
  • 1
    Lewis, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Round, Darren Lee
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Davids, Gilbert James
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    O'riordan, Daniel Joseph, Mr.
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    KAY-METZELER LIMITED - 2008-10-01
    icon of addressOldham Road, Middleton, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Parker, Keven David
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Glynn, Paul
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Lasham, Gary
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Meltham, John David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
    John David Meltham
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-06-14 ~ 2021-08-16
    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
  • 7
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    Ray Stenton
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2021-08-13 ~ 2021-08-13
    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
    icon of calendar 2021-08-16 ~ 2021-09-24
    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
  • 9
    Mr Grant Rostron Berry
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-08-13 ~ 2021-08-13
    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
    icon of calendar 2021-08-16 ~ 2021-09-24
    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
  • 10
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2021-04-21 ~ 2021-06-11
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-04-21 ~ 2021-06-11
    PE - Secretary → CIF 0
    Person with significant control
    2021-04-21 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PALMA TOPCO LIMITED

Previous name
AGHOCO 2052 LIMITED - 2021-06-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PALMA TOPCO LIMITED
    Info
    AGHOCO 2052 LIMITED - 2021-06-08
    Registered number 13349685
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (4 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • PALMA TOPCO LIMITED
    S
    Registered number 13349685
    icon of addressSite 3, Furnace Road, Ilkeston, England, DE7 5EP
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-16 ~ 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
Ceased 1
  • icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ 2021-08-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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