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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 7
  • 1
    Sullivan, Christopher
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Downey, James Michael
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, George
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Graeme
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    PALADONE USD SPV LIMITED
    15044255
    Apex House, Dolphin Way, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ 2025-09-23
    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
  • 6
    PALADONE GROUP MIDCO LIMITED
    13642446
    Apex House, Dolphin Way, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    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
  • 7
    PALADONE NEWCO LIMITED
    15041705
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-23 ~ now
    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
parent relation
Company in focus

PALADONE GROUP BIDCO LIMITED

Period: 2021-09-27 ~ now
Company number: 13644508
Registered name
PALADONE GROUP BIDCO LIMITED - now
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
    Apex House Dolphin Way, Shoreham By Sea, West Sussex BN43 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 5 months). 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
    Apex House, Dolphin Way, Shoreham-by-sea, England, BN43 6NZ
    Limited Company
    CIF 1
  • PALADONE GROUP BIDCO LIMITED
    S
    Registered number 13644508
    Apex 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 2
  • 1
    PALADONE HOLDINGS LIMITED
    11172233
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ now
    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
  • 2
    PALADONE PRODUCTS LIMITED
    02904218
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.