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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 10
  • 1
    Rawlinson, Gail
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Winmill, Sarah Patricia
    Computer Network Manager born in January 1969
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Watson, Errol Constantine
    Welder born in June 1947
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Brown, Henry Arthur Thomas
    Head Porter born in August 1954
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Lemon, Peter James
    School Teacher born in December 1952
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2007-08-17
    OF - Director → CIF 0
    Lemon, Peter James
    School Teacher
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 6
    Douse, Andrew Brendan
    Born in November 1968
    Individual (1 offspring)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Douse, Andrew Brendan
    Actor
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2025-01-12
    OF - Secretary → CIF 0
    Mr Andrew Brendan Douse
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Olsen, Jennifer Marianne
    Communications Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Ashton, Drew
    Individual (2 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-09-16 ~ 1992-09-16
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-09-16 ~ 1992-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

109 PALACE ROAD MANAGEMENT LIMITED

Period: 1992-09-16 ~ now
Company number: 02747726
Registered name
109 PALACE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-09-30
120 GBP2023-09-30
Net Assets/Liabilities
120 GBP2024-09-30
120 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
20 GBP/shares2023-10-01 ~ 2024-09-30
Equity
120 GBP2024-09-30
120 GBP2023-09-30

  • 109 PALACE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02747726
    109 Palace Road, London SW2
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 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.