Parental companies, filial companies, and officers of 3 PALACE ROAD LIMITED

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 3

1
Massil, Helen Yvonne
Retired Doctor born in January 1955
Individual (1 offspring)
Officer
2020-01-22 ~ now
OF - Director → CIF 0
Ms Helen Yvonne Massil
Born in January 1955
Individual (1 offspring)
Person with significant control
2020-01-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sussex, Bethan Genevra
Finance Manager born in May 1969
Individual (1 offspring)
Officer
2014-08-01 ~ now
OF - Director → CIF 0
Sussex, Bethan Genevra
Individual (1 offspring)
Officer
2019-12-02 ~ now
OF - Secretary → CIF 0
Ms Bethan Genevra Sussex
Born in May 1969
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Bennis, Kelvin
Glazier born in November 1961
Individual (1 offspring)
Officer
2020-01-26 ~ now
OF - Director → CIF 0
Mr Kelvin Bennis
Born in November 1961
Individual (1 offspring)
Person with significant control
2020-01-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 12

1
Hawkes, Amanda Jane
Charity Officer born in February 1968
Individual (2 offsprings)
Officer
1998-02-20 ~ 1999-08-20
OF - Director → CIF 0
2
Spencer, John Nigel
Construction Cost Consultant born in August 1966
Individual
Officer
1999-08-21 ~ 2008-06-13
OF - Director → CIF 0
3
Clegg, Michael Jonathan, Dr
Charity Officer born in August 1967
Individual
Officer
1998-02-20 ~ 1999-08-20
OF - Director → CIF 0
4
Callaghan, Christine Patricia
Picture Editor born in May 1960
Individual
Officer
1998-05-18 ~ 2007-06-08
OF - Director → CIF 0
5
Robins, Katy Elizabeth
Graphic Designer born in January 1973
Individual
Officer
2008-06-13 ~ 2013-11-12
OF - Director → CIF 0
6
Windley, Ann
Journalist born in December 1955
Individual
Officer
1995-10-24 ~ 2020-01-26
OF - Director → CIF 0
Windley, Ann
Journalist
Individual
Officer
1996-09-08 ~ 2019-12-02
OF - Secretary → CIF 0
Ms Ann Windley
Born in December 1955
Individual
Person with significant control
2016-04-06 ~ 2020-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Batterham, Anthony Mark William
Company Director born in December 1957
Individual
Officer
~ 1995-10-24
OF - Director → CIF 0
Batterham, Anthony Mark William
Individual
Officer
~ 1995-02-27
OF - Secretary → CIF 0
8
Hutchins, Alan Thomas
Company Director born in July 1959
Individual
Officer
~ 1994-06-03
OF - Director → CIF 0
9
Wightman, John Andrew
Company Director born in November 1962
Individual (1 offspring)
Officer
~ 1998-05-18
OF - Director → CIF 0
Wightman, John Andrew
Surveyor
Individual (1 offspring)
Officer
1995-02-27 ~ 1996-09-08
OF - Secretary → CIF 0
10
Bennett, Neil Alexis
Warehouse Manager born in March 1979
Individual
Officer
2007-06-08 ~ 2020-01-22
OF - Director → CIF 0
Mr Neil Alexis Bennett
Born in March 1979
Individual
Person with significant control
2019-06-11 ~ 2020-01-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Bennett, Melissa Marie
Fundraising Executive born in April 1981
Individual
Officer
2007-06-08 ~ 2020-01-22
OF - Director → CIF 0
Mrs Melissa Marie Bennett
Born in April 1981
Individual
Person with significant control
2019-06-11 ~ 2020-01-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Lautman, Louise Rose
Sales Consultant born in December 1956
Individual
Officer
1994-06-03 ~ 1997-11-06
OF - Director → CIF 0

Company in focus

3 PALACE ROAD LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

3 PALACE ROAD LIMITED
Info
Registered number 02259153
3 Palace Road, London N8 8QH
Private Limited Company incorporated on 1988-05-17 (37 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.