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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
    Park, Georgina
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Joneja, Rajat Rajendra Pal
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Pyecraft, John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2024-06-28
    OF - Director → CIF 0
    Pyecraft, John
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Iain
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
    Iain Mcpherson
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Park, Robert Matthew
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Parke, Robert Matthew
    Born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-12-06
    OF - Director → CIF 0
    Park, Robert Matthew
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2014-06-05 ~ 2015-04-01
    OF - Director → CIF 0
    Park, Robert
    Individual (17 offsprings)
    Officer
    2014-06-05 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    Gauld, James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Park, Charlotte Alicia
    Born in November 1977
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 8
    Bradfield, Julian Hardy Whichcote
    Born in November 1950
    Individual (1 offspring)
    Officer
    2008-12-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Park, Sophie
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 10
    Park, Denize Moira
    Born in April 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-02-25
    OF - Director → CIF 0
    Park, Denize Moira
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PALMERIA PROPERTIES LIMITED

Period: 1973-01-23 ~ now
Company number: 01091943
Registered name
PALMERIA PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
98000 - Residents Property Management
Brief company account
Debtors
Current
26 GBP2024-12-31
1,462 GBP2023-12-31
Cash at bank and in hand
14,826 GBP2024-12-31
16,328 GBP2023-12-31
Current Assets
14,852 GBP2024-12-31
17,790 GBP2023-12-31
Net Assets/Liabilities
-12,877 GBP2024-12-31
3,807 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-12,880 GBP2024-12-31
3,804 GBP2023-12-31
10,037 GBP2022-12-31
Equity
-12,877 GBP2024-12-31
3,807 GBP2023-12-31
10,040 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,684 GBP2024-01-01 ~ 2024-12-31
-6,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,684 GBP2024-01-01 ~ 2024-12-31
-6,233 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
26 GBP2024-12-31
1,462 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26 GBP2024-12-31
1,462 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31

  • PALMERIA PROPERTIES LIMITED
    Info
    Registered number 01091943
    4 Rosehill Road, London SW18 2NX
    PRIVATE LIMITED COMPANY incorporated on 1973-01-23 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.