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
Active 2
  • 1
    Park, Robert Matthew
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Macphereson, Iain
    Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
    Mr Iain Mcpherson
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Park, Georgina
    Director born in May 1986
    Individual
    Officer
    2014-04-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Park, Denize Moira
    Decorator born in April 1956
    Individual
    Officer
    ~ 2010-02-25
    OF - Director → CIF 0
    Park, Denize Moira
    Individual
    Officer
    ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    Joneja, Rajat Rajendra Pal
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Pyecraft, John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2024-06-28
    OF - Director → CIF 0
    Pyecraft, John
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 5
    Park, Sophie
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 6
    Parke, Robert Matthew
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
    Park, Robert Matthew
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2015-04-01
    OF - Director → CIF 0
    Park, Robert
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    Park, Charlotte Alicia
    Actor born in November 1977
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 8
    Bradfield, Julian Hardy Whichcote
    Property Manager born in November 1950
    Individual
    Officer
    2008-12-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Gauld, James
    Building Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PALMERIA PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
98000 - Residents Property Management
Brief company account
Debtors
Current
1,462 GBP2023-12-31
9,984 GBP2022-12-31
Cash at bank and in hand
16,328 GBP2023-12-31
9,531 GBP2022-12-31
Current Assets
17,790 GBP2023-12-31
19,515 GBP2022-12-31
Net Assets/Liabilities
3,807 GBP2023-12-31
10,040 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,462 GBP2023-12-31
9,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,462 GBP2023-12-31
9,984 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31

  • PALMERIA PROPERTIES LIMITED
    Info
    Registered number 01091943
    4 Rosehill Road, London SW18 2NX
    Private Limited Company incorporated on 1973-01-23 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.