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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 3
  • 1
    Downey, James Michael
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Calladine, Nicola Jayne
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    PALADONE GROUP MIDCO LIMITED
    13642446 13644508
    Apex House, Dolphin Way, Shoreham-by-sea
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-01 ~ 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 NEWCO LIMITED

Period: 2023-08-01 ~ now
Company number: 15041705
Registered name
PALADONE NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALADONE NEWCO LIMITED
    Info
    Registered number 15041705
    Apex House, Dolphin Way, Shoreham-by-sea BN43 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-01 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PALADONE NEWCO LIMITED
    S
    Registered number 15041705
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
  • PALADONE NEWCO LIMITED
    S
    Registered number 15041705
    Apex House, Dolphin Way, Shoreham-by-sea, BN43 6NZ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALADONE GROUP BIDCO LIMITED
    13644508 13642446
    Apex House Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PALADONE USD SPV LIMITED
    15044255
    Apex House, Dolphin Way, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.