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 2
  • 1
    Mayer, Troy Spencer
    Property Developer born in June 1971
    Individual (15 offsprings)
    Officer
    1994-06-22 ~ now
    OF - director → CIF 0
    Mayer, Troy Spencer
    Sales Negotiator
    Individual (15 offsprings)
    Officer
    1994-06-22 ~ now
    OF - secretary → CIF 0
    Mr Troy Spencer Mayer
    Born in June 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mayer, Suzanne Lorraine
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mayer, Terence Stanley
    Property Developer born in April 1944
    Individual
    Officer
    1994-06-22 ~ 1996-02-12
    OF - director → CIF 0
    1996-07-26 ~ 2002-07-08
    OF - director → CIF 0
  • 2
    Patmore, James David
    Commercial Property Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 1998-09-28
    OF - director → CIF 0
  • 3
    Murray, Ashley
    Company Secretary born in February 1971
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 1997-09-18
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-22 ~ 1994-06-22
    PE - nominee-secretary → CIF 0
  • 5
    CHILD & CHILD SECRETARIES LIMITED - now
    2nd Floor, 79 Knightsbridge, London
    Dissolved corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1996-07-30 ~ 2000-06-14
    PE - secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-06-22 ~ 1994-06-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

PALISANDER PROPERTIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
14,266 GBP2023-09-30
16,812 GBP2022-09-30
Current Assets
3,627,630 GBP2023-09-30
3,756,314 GBP2022-09-30
Creditors
Current
-3,011,777 GBP2023-09-30
-3,052,409 GBP2022-09-30
Net Current Assets/Liabilities
615,853 GBP2023-09-30
703,905 GBP2022-09-30
Total Assets Less Current Liabilities
630,119 GBP2023-09-30
720,717 GBP2022-09-30
Creditors
Non-current
9,767 GBP2023-09-30
23,673 GBP2022-09-30
Net Assets/Liabilities
620,352 GBP2023-09-30
697,044 GBP2022-09-30
Equity
620,352 GBP2023-09-30
697,044 GBP2022-09-30

  • PALISANDER PROPERTIES LIMITED
    Info
    Registered number 02941668
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 1994-06-22 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.