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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 15
  • 1
    Bennett, Neil Alexis
    Born in March 1979
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Neil Alexis Bennett
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sussex, Bethan Genevra
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robins, Katy Elizabeth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Callaghan, Christine Patricia
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Clegg, Michael Jonathan, Dr
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Bennis, Kelvin
    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
  • 7
    Windley, Ann
    Born in December 1955
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 2020-01-26
    OF - Director → CIF 0
    Windley, Ann
    Individual (1 offspring)
    Officer
    1996-09-08 ~ 2019-12-02
    OF - Secretary → CIF 0
    Ms Ann Windley
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hawkes, Amanda Jane
    Born in February 1968
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1999-08-20
    OF - Director → CIF 0
  • 9
    Wightman, John Andrew
    Born in November 1962
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1998-05-18
    OF - Director → CIF 0
    Wightman, John Andrew
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1996-09-08
    OF - Secretary → CIF 0
  • 10
    Bennett, Melissa Marie
    Born in April 1981
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2020-01-22
    OF - Director → CIF 0
    Mrs Melissa Marie Bennett
    Born in April 1981
    Individual (1 offspring)
    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
    Spencer, John Nigel
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1999-08-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Massil, Helen Yvonne
    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
  • 13
    Batterham, Anthony Mark William
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-10-24
    OF - Director → CIF 0
    Batterham, Anthony Mark William
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 14
    Hutchins, Alan Thomas
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Lautman, Louise Rose
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1997-11-06
    OF - Director → CIF 0
parent relation
Company in focus

3 PALACE ROAD LIMITED

Period: 1988-05-17 ~ now
Company number: 02259153
Registered name
3 PALACE ROAD LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 3 PALACE ROAD LIMITED
    Info
    Registered number 02259153
    3 Palace Road, London N8 8QH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.