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

PALMERIA PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
64209 - Activities Of Other Holding Companies N.e.c.
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
Amounts falling due within one year, Current
1,462 GBP2023-12-31
9,984 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
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 (53 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.