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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 16
  • 1
    Parker, Keven David
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Lasham, Gary
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    O'riordan, Daniel Joseph, Mr.
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Meltham, John David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
    John David Meltham
    Born in March 1960
    Individual (45 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-08-13
    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
    2021-06-14 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (24 offsprings)
    Officer
    2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Round, Darren Lee
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Davids, Gilbert James
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Glynn, Paul
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Mr Grant Rostron Berry
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    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
    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
    Ray Stenton
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    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
    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
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-04-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 12
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (102 offsprings)
    Officer
    2021-06-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Lewis, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-04-21 ~ 2021-06-11
    OF - Director → CIF 0
    2021-04-21 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 15
    VITA CELLULAR FOAMS (UK) LIMITED
    - now 00621497 05382220... (more)
    KAY-METZELER LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ dissolved
    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
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-04-21 ~ 2021-06-11
    OF - Director → CIF 0
    Person with significant control
    2021-04-21 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALMA TOPCO LIMITED

Period: 2021-06-08 ~ 2025-10-21
Company number: 13349685
Registered names
PALMA TOPCO LIMITED - Dissolved 10061567
AGHOCO 2052 LIMITED - 2021-06-08 13349704... (more)
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
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 and dissolved on 2025-10-21 (4 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • PALMA TOPCO LIMITED
    S
    Registered number 13349685
    Site 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 1
  • 1
    PALMA BIDCO LIMITED
    10062099 08622086
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    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
    2021-08-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.