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LIVE · CORPUS
Dossier

PALICO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1993-07-01
Legal form
ltd
Activity
96090
Registered office
12 North Bar, Banbury, OX16 0TB, England

PALICO LIMITED is a ltd registered in GB, incorporated 1993-07-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02832113
Status
active
Type
ltd
Incorporated
1993-07-01
Registered office
12 North Bar, Banbury, OX16 0TB, England
SIC
96090
Officers · 2 active
  • corporate secretary · appt 1997-07-16
  • GREWAL, Harpal Singh
    director · British · appt 2002-10-01
  • WISE, Simon James Southam(resigned)
    secretary · British · appt 1993-07-01
  • GEARY, Robert David(resigned)
    director · British · appt 1993-07-01
  • WISE, Simon James Southam(resigned)
    director · British · appt 1993-07-01
  • BANSOLS DIRECTORS LIMITED(resigned)
    corporate director · appt 1997-07-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-29
Accounts due
2026-09-30
Confirmation stmt due
2026-07-15overdue
/07

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HERTFORD HEATH LIMITED
HERTFORD HEATH REALTY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALICO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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