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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 23
  • 1
    Blacker, Richard Charles
    Born in February 1975
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Way, Anthony Richard George
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Whybrow, Stephen Mark
    Born in March 1958
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Baker, Simon Howard
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Murphy, Galen Fergus
    Born in October 1975
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Kellett, Tamsin
    Born in October 1981
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Cornforth, Harold Edward
    Individual (63 offsprings)
    Officer
    1992-10-29 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 8
    Blayney, Simon Michael
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    Garton, Angela Maria Annabel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Philippa Catherine
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Pleasance, Judith Lindsay
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Aberdeen, George Ian Alastair
    Born in May 1983
    Individual (23 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Teale, Anthony
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2012-02-04
    OF - Director → CIF 0
  • 14
    Webb, Margaret Patricia
    Born in May 1948
    Individual (1 offspring)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Leadbetter, Derek
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-10-29
    OF - Director → CIF 0
    Leadbetter, Derek
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-10-29
    OF - Secretary → CIF 0
  • 16
    Carruthers, Simon Michael
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Carruthers, Nicola Mary Jane
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2001-10-26
    OF - Director → CIF 0
  • 18
    Slater, Mark
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2017-01-16
    OF - Director → CIF 0
  • 19
    Sturdy, Adam
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2009-07-10 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1996-02-28 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-10-05 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 22
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 369 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 23
    ALEXANDRE BOYES (MANAGEMENT) LTD
    09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2015-11-30 ~ 2024-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PALACE MEWS MANAGEMENT COMPANY LIMITED

Period: 1986-08-01 ~ now
Company number: 02033555
Registered names
PALACE MEWS MANAGEMENT COMPANY LIMITED - now
RAPID 1564 LIMITED - 1986-08-01 02031490... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
325 GBP2024-03-31
325 GBP2023-03-31
Net Assets/Liabilities
325 GBP2024-03-31
325 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
325 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
325 GBP2024-03-31
325 GBP2023-03-31

  • PALACE MEWS MANAGEMENT COMPANY LIMITED
    Info
    RAPID 1564 LIMITED - 1986-08-01
    Registered number 02033555
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 1986-07-03 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.