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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
Active 6
Ceased 17
  • 1
    Tyas, James Edward
    It Consultant born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2021-06-29
    OF - Director → CIF 0
    Tyas, James
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 2
    Aspinall, Sarah
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Grierson, Valerie Anne
    Dental Nurse born in August 1931
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Wager, Rupert/zoe
    Event Manager/Chef born in September 1975
    Individual
    Officer
    icon of calendar 2011-04-02 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Jordorson, David John
    Vat Consultant born in January 1961
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Nash, Marcia Ane
    Civil Servant born in August 1959
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2009-05-10
    OF - Director → CIF 0
    Nash, Marcia Ane
    Unemployed
    Individual
    Officer
    icon of calendar 2008-10-05 ~ 2009-05-10
    OF - Secretary → CIF 0
  • 7
    Roth, Colin Rudland
    Retired Civil Servant born in February 1935
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2005-07-04
    OF - Director → CIF 0
    Roth, Colin Rudland
    Retired Civil Servant
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 8
    Segall, Mary
    Retired born in October 1911
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Benson, Alice Theresa
    Actress born in July 1966
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2007-09-08
    OF - Director → CIF 0
  • 10
    Benson, Edmund John, Dr
    Retired born in November 1929
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Aspinall, William
    Television Director born in January 1978
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Sykes, Edward John Walter
    Carpenter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2008-10-05
    OF - Secretary → CIF 0
  • 13
    Grierson, Michael John Bewes
    Retired Civil Engineering born in July 1921
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Turkovic Fourie, Enea
    Child Minder born in October 1973
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Bellingham, John Edward
    Media Auditor born in June 1970
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-23 ~ 1995-08-23
    PE - Nominee Director → CIF 0
    1995-08-23 ~ 1995-08-23
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-08-23 ~ 1995-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40 PALACE ROAD MANAGEMENT LIMITED

Previous name
40 PLACE ROAD MANAGEMENT LIMITED - 1995-09-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-08-31
6 GBP2023-08-31
Net Assets/Liabilities
6 GBP2024-08-31
6 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31

  • 40 PALACE ROAD MANAGEMENT LIMITED
    Info
    40 PLACE ROAD MANAGEMENT LIMITED - 1995-09-01
    Registered number 03094513
    icon of address40c Palace Road, London SW2 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.