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 3
  • 1
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mr Abraham Y Klein
    Born in October 1962
    Individual (235 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mr Joshua Sternlicht
    Born in February 1965
    Individual (213 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Klein, Sarah Rachel
    Individual (207 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-06-27 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-06-27 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALMHURST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2023-09-30
102 GBP2022-09-30
Debtors
1,165 GBP2023-09-30
1,165 GBP2022-09-30
Creditors
Current
-2 GBP2023-09-30
-2 GBP2022-09-30
Net Current Assets/Liabilities
1,163 GBP2023-09-30
1,163 GBP2022-09-30
Total Assets Less Current Liabilities
1,265 GBP2023-09-30
1,265 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,165 GBP2023-09-30
1,165 GBP2022-09-30
1,165 GBP2021-09-30
Equity
1,265 GBP2023-09-30
1,265 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
180,000 GBP2022-10-01 ~ 2023-09-30
170,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
180,000 GBP2022-10-01 ~ 2023-09-30
170,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-180,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
102 GBP2023-09-30
102 GBP2022-09-30
Amounts Owed By Related Parties
1,065 GBP2023-09-30
Current
1,065 GBP2022-09-30
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,165 GBP2023-09-30
1,165 GBP2022-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • PALMHURST LIMITED
    Info
    Registered number 03394516
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1997-06-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PALMHURST LIMITED
    S
    Registered number 3394516
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    60,009 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -110,150 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.