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 4
  • 1
    Prior, John Crawford Leathes
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Remfry, David Rupert
    Artist born in July 1942
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Mr David Rupert Remfry
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hansberry, Caroline Elizabeth
    Public Relations Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Hansberry, Caroline Elizabeth
    Public Relations Manager
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Elizabeth Hansberry
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcallister, James Godfrey
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2008-02-08
    OF - Director → CIF 0
  • 2
    Moir, Gregory
    Chef born in October 1971
    Individual (1 offspring)
    Officer
    2004-04-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Choudhury, Pushaun Paal
    Architectural Consultant born in July 1972
    Individual (3 offsprings)
    Officer
    2000-11-25 ~ 2025-04-10
    OF - Director → CIF 0
    Mr Pushaun Paal Choudhury
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-12 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Swift, Nicholas
    Property born in November 1971
    Individual (11 offsprings)
    Officer
    2001-06-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Bentley, Keven Arthur
    Lloyds Broker born in June 1958
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Morain, Patrice
    Born in May 1957
    Individual
    Officer
    2000-03-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Prior, Sarah
    Housewife born in May 1954
    Individual
    Officer
    2008-02-08 ~ 2024-07-02
    OF - Director → CIF 0
    Mrs Sarah Prior
    Born in May 1954
    Individual
    Person with significant control
    2016-04-12 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Moir, Angela
    Marketing born in May 1970
    Individual
    Officer
    2000-03-25 ~ 2004-04-17
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 PALACE GATE LIMITED

Previous name
53 TETCOTT ROAD MANAGEMENT LIMITED - 1996-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
9 GBP2023-12-31
9 GBP2022-12-31
Net Current Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Total Assets Less Current Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Equity
9 GBP2023-12-31
9 GBP2022-12-31

  • 19 PALACE GATE LIMITED
    Info
    53 TETCOTT ROAD MANAGEMENT LIMITED - 1996-06-24
    Registered number 03184817
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    Private Limited Company incorporated on 1996-04-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.