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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Moss, William Keith
Born in June 1948Individual (34 offsprings)Officer~ nowOF - Director → CIF 0Mr William Keith Moss
Born in June 1948Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Moss, Diane Frances
Individual (9 offsprings)Officer1994-02-25 ~ 2007-11-05OF - Secretary → CIF 0 - 4GSC TRUSTEE COMPANY LIMITED - 2021-12-0731-32, Ely Place, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2024-10-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5CORIN COMPUTERS LIMITED - 1990-08-295-7 Cranwood Street, LondonDissolved Corporate (5 parents, 638 offsprings)Officer2007-11-05 ~ 2016-10-22OF - Secretary → CIF 0
Company in focus
PALMERSTON SECURITIES LIMITED
Period: 1986-12-18 ~ now
Company number: 01974689
Registered names
PALMERSTON SECURITIES LIMITED - now
LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED - 1986-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
532,126 GBP2024-03-31
512,562 GBP2023-03-31
Current Assets
7,004,945 GBP2024-03-31
7,208,810 GBP2023-03-31
Creditors
Current
-1,405,920 GBP2024-03-31
-1,472,446 GBP2023-03-31
Net Current Assets/Liabilities
5,599,025 GBP2024-03-31
5,736,364 GBP2023-03-31
Total Assets Less Current Liabilities
6,131,151 GBP2024-03-31
6,248,926 GBP2023-03-31
Creditors
Non-current
-645,280 GBP2024-03-31
-633,348 GBP2023-03-31
Accrued Liabilities/Deferred Income
-7,449 GBP2024-03-31
-12,281 GBP2023-03-31
Net Assets/Liabilities
5,478,422 GBP2024-03-31
5,603,297 GBP2023-03-31
Equity
5,478,422 GBP2024-03-31
5,603,297 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
PALMERSTON SECURITIES LIMITED
InfoLANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED - 1986-12-18Registered number 01974689Flat 20 41- 43 Belsize Avenue, London NW3 4BNPRIVATE LIMITED COMPANY incorporated on 1986-01-02 (40 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-10-22CIF 0PALMERSTON SECURITIES LIMITED
SRegistered number 1974689Suite 20, 41-43, Belsize Avenue, London, England, NW3 4BNENGLANDCIF 1PALMERSTON SECURITIES LIMITED
SRegistered number 01974689Suite 20, 41-43, Belsize Park Avenue, London, England, NW3 5BNUNITED KINGDOMCIF 2PALMERSTON SECURITES LIMITED
SRegistered number 0197468947 Marylebone Lane, London, England, W1U 2NTCIF 3
Offspring entities and appointments
7
- 1
AJD TIVERTON LTD
11968826Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
CAM THREE LLP
OC404296Egale 1 80 St Albans Road, Watford, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2017-06-19 ~ 2019-06-03CIF 1 - LLP Designated Member → ME - 3
GARDEN HILL MANAGEMENT LIMITED
11931033The Elms 1 Garden Hill, Westcott, Dorking, EnglandActive Corporate (9 parents)Officer2019-04-08 ~ 2022-07-13CIF 3 - Director → MEPerson with significant control2019-04-08 ~ 2022-07-12CIF 4 - Has significant influence or control → OE - 4
HOUGHTON ROAD (HUNTINGDON) LIMITED
15569676Suite 2.1 27 Castle Street, Canterbury, Kent, EnglandActive Corporate (5 parents)Person with significant control2024-03-16 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NANDINA PROPERTIES LLP
OC38550010-14 Accommodation Road, LondonDissolved Corporate (8 parents)Officer2013-05-30 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6
PALMERSTON FINANCE LTD
10027984Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-10-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 7
PIG AND WHISTLE (ASHFORD) LTD
13452377Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-11 ~ 2021-08-31CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.