Company
Palladium Estates Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 1
- Michael Terence Baker 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1999
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barry Michael Howard Shaw
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Terence Baker
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Berman
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Palladium Estates Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
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- Level Estates Limited
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- Marigold Avenue (Gateshead) Management Company Limited
- Castle Lane Securities Limited
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- PS Confer Properties Limited
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- P Khal Properties (Leeds) Limited
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- Bishopsgate Apartments LLP
- Freehold Portfolio Limited
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- Bracknell Land (PC) Limited
- 36 Sedgemere Avenue Management Limited
- Herne Hill Holdings Limited
- Plan Properties Limited
- P WIN Properties (Bushey) Limited
- Stargate Properties Limited
- P Cube Properties Limited
- William Pears Group Investments Limited
- Overview Estates Limited
- PJ Properties (Bucks) Limited
- Berluck Limited
- Vale Realty Limited
- Bromley Park Garden Estates Limited
- Meadow Properties Limited
- Inworth Property Company Limited
- CHY Services Limited
- VL Topco Limited
- Castle Dene Properties Limited
- Goldenacre Properties Limited
- Aramis Services Limited
- Kenright Properties Limited
- Echoline Limited
- North Hill Freeholds Limited
- SP Properties (Finchley) Limited
- Arlington House Stall Street Management Company Limited
- Daisy View Properties LTD
- U T B NO.1 Limited
- P WIN Developments Limited
- Goldfield Estates Limited
- Pears Style Limited
- Anglo Caledonian Asset Management Limited
- Copper Estates Limited
- Bersub Limited
- Stanley N. Evans Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,962,511
- Total assets
- £3,962,511
- Cash
- £37,165
- Employees
- 4
- Turnover
- £245,262
- Profit/loss
- £171,563
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Berman Director · appointed 1999
Directors past 6 years
- Jonathan Berman Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03853059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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