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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 3
  • 1
    Downey, James Michael
    Ceo born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, George
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressApex House, Dolphin Way, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carr, Graeme
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Sullivan, Christopher
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    icon of addressApex House, Dolphin Way, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-09-27 ~ 2023-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALADONE GROUP BIDCO LIMITED

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

Related profiles found in government register
  • PALADONE GROUP BIDCO LIMITED
    Info
    Registered number 13644508
    icon of addressApex House Dolphin Way, Shoreham By Sea, West Sussex BN43 6NZ
    Private Limited Company incorporated on 2021-09-27 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PALADONE GROUP BIDCO LIMITED
    S
    Registered number missing
    icon of addressApex House, Dolphin Way, Shoreham-by-sea, England, BN43 6NZ
    Limited Company
    CIF 1
  • PALADONE GROUP BIDCO LIMITED
    S
    Registered number 13644508
    icon of addressApex House, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom, BN43 6NZ
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressApex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.