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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 6
  • 1
    Reading, Michael Edward
    Individual (8 offsprings)
    Officer
    1995-07-04 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 2
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (138 offsprings)
    Officer
    2010-09-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Weston, Martin John
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Weston
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTERPALM GROUP LIMITED
    - now 04772541
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PALMERSTON REGISTRARS LIMITED
    02323945
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (7 parents, 108 offsprings)
    Officer
    1995-07-04 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 6
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 340 offsprings)
    Officer
    1995-07-04 ~ 2010-09-16
    OF - Director → CIF 0
    2010-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PALMERSTON NOMINEES LIMITED

Period: 1995-07-04 ~ now
Company number: 03075742
Registered name
PALMERSTON NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PALMERSTON NOMINEES LIMITED
    Info
    Registered number 03075742
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PALMERSTON NOMINEES LIMITED
    S
    Registered number missing
    Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    CALLISIA LIMITED
    - now 00839198
    QUICKFLAME LIMITED
    - 2004-03-22 00839198
    55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (10 parents)
    Officer
    2001-11-01 ~ 2004-03-22
    CIF 8 - Director → ME
  • 2
    EUROMATIC ENTERPRISES LIMITED
    05463840
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2007-12-31
    CIF 2 - Director → ME
  • 3
    FABRIK POYNTON LIMITED - now
    CAMEL ACTIVE LIMITED
    - 2014-12-08 04386740 09346606
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-03-04 ~ 2011-09-07
    CIF 7 - Director → ME
  • 4
    FENTONA LIMITED
    03187662
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-19 ~ 2010-09-10
    CIF 9 - Director → ME
  • 5
    FUEL WORLD UK LIMITED
    - now 07747472
    EKO FUELS LIMITED
    - 2012-08-14 07747472
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ 2016-06-30
    CIF 10 - Director → ME
  • 6
    INTERPALM GROUP LIMITED - now
    WEYSIDE LIMITED
    - 2016-06-11 04772541
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2010-09-01
    CIF 5 - Director → ME
  • 7
    KLUDI UK LIMITED
    04867770
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ 2007-07-01
    CIF 6 - Director → ME
  • 8
    LEIFHEIT INTERNATIONAL (UK) LIMITED
    - now 00384299
    IMMUVAC (ENGLAND) LIMITED - 1976-12-31
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ 2007-07-01
    CIF 3 - Director → ME
  • 9
    SECULAR HEATING LIMITED - now
    PURLEY BUILDING SERVICES LIMITED
    - 2008-05-13 05326903
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-01-07 ~ 2005-01-09
    CIF 4 - Director → ME
  • 10
    SILVER SPRING HOLDINGS LIMITED
    - now 06838220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-11-20 during the appointment or period of control
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 11 - Director → ME
  • 11
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    Insolvency (Case 1) In administration
    Administration started on 2012-09-28 during the appointment or period of control
    Administration ended on 2013-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-09-11 during the appointment or period of control
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 12 - Director → ME
  • 12
    TUMI (UK) LIMITED
    05941957
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (14 parents)
    Officer
    2006-12-06 ~ 2007-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.