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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 10
  • 1
    Sullivan, Christopher
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Le Bouedec, Yann
    Commercial Director born in July 1979
    Individual (15 offsprings)
    Officer
    2022-05-13 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Downey, James Michael
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Munyan, Christopher John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, George Lewis
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Edis, Rupert Jocelyn Smale
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Graeme
    Ceo born in August 1965
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Rimland, Edward Mark
    Born in February 1963
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Menell, Jeremy Jacob
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 10
    RJ PROPERTY LETTINGS LTD - now 02497459
    COSIGN LIMITED
    - 2022-01-07
    LEYHILL SERVICES LIMITED - 1991-01-29
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (4 parents, 124 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PALADONE GROUP HOLDINGS LIMITED

Period: 2021-11-12 ~ now
Company number: FC039475
Registered name
PALADONE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PALADONE GROUP HOLDINGS LIMITED
    Info
    Registered number FC039475
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu
    OVERSEAS COMPANY incorporated on 2021-11-12 (4 years 4 months). The company status is Active.
    CIF 0
  • PALADONE GROUP HOLDINGS LIMITED
    S
    Registered number FC039475
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Non Cellular Company Limited By Shares in Guernsey Registry, GUERNSEY
    CIF 1
  • PALADONE GROUP HOLDINGS LIMITED
    S
    Registered number Fc039475
    Plaza House, Elizabeth Avenue, Guernsey, Channel Islands, Guernsey, GY1 2HU
    Limited Liability Company in Guernsey Registry, Guernsey
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALADONE GROUP HOLDINGS LIMITED
    BR024581
    Apex House Dolphin Way, Shoreham By Sea
    Open Corporate (1 parent)
    Oversea entity
    2021-11-12 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    PALADONE GROUP MIDCO LIMITED
    13642446
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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