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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 16
  • 1
    Moir, Gregory
    Chef born in October 1971
    Individual (2 offsprings)
    Officer
    2004-04-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Novakova, Wanda
    Born in June 1997
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Sarah
    Housewife born in May 1954
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2024-07-02
    OF - Director → CIF 0
    Mrs Sarah Prior
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Remfry, David Rupert
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 2025-10-27
    OF - Director → CIF 0
    Mr David Rupert Remfry
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-12 ~ 2026-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morain, Patrice
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Moir, Angela
    Marketing born in May 1970
    Individual (1 offspring)
    Officer
    2000-03-25 ~ 2004-04-17
    OF - Director → CIF 0
  • 7
    Prior, John Crawford Leathes
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Bentley, Keven Arthur
    Lloyds Broker born in June 1958
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Mcallister, James Godfrey
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    2007-05-30 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    Swift, Nicholas
    Property born in November 1971
    Individual (13 offsprings)
    Officer
    2001-06-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Choudhury, Pushaun Paal
    Architectural Consultant born in July 1972
    Individual (5 offsprings)
    Officer
    2000-11-25 ~ 2025-04-10
    OF - Director → CIF 0
    Mr Pushaun Paal Choudhury
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-12 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Hansberry, Caroline Elizabeth
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Hansberry, Caroline Elizabeth
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2026-01-22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Yakuwa, Ryosuke
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 14
    LSH RESIDENTIAL COSEC LTD
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 PALACE GATE LIMITED

Period: 1996-06-24 ~ now
Company number: 03184817
Registered names
19 PALACE GATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
9 GBP2024-12-31
9 GBP2023-12-31
Net Current Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Total Assets Less Current Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Equity
9 GBP2024-12-31
9 GBP2023-12-31

  • 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 11 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 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.