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 5
  • 1
    Smith, Norma Hill
    Fashion Agent born in September 1960
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Frank John Gustav
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Frank John Gustav Inglis
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2024-12-28 ~ 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
    Inglis, Christine Wendy
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mrs Christine Wendy Inglis
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2024-12-28 ~ 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
  • 4
    Martin, Anthony Gerald
    Accountant born in February 1956
    Individual (14 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilcox, Genevieve
    Yoga Teacher born in October 1956
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Raven, Vivian Foster
    Publisher born in July 1936
    Individual
    Officer
    1998-09-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Fisher, Leslie David
    Consultant born in July 1956
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2011-07-11
    OF - Director → CIF 0
    Fisher, Leslie
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Griston, John Reginald
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    1997-07-04 ~ 1998-05-12
    OF - Director → CIF 0
  • 4
    Firth, John Geoffrey
    Individual
    Officer
    1998-05-12 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 5
    Fisher, Jacqueline Anne
    Psychologist born in March 1959
    Individual (2 offsprings)
    Officer
    2011-07-03 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Vincent, Stuart Charles
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 7
    O`hara, Andrew
    Insurance born in July 1965
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Allan, Christina
    Legal Executive born in September 1947
    Individual
    Officer
    2007-04-24 ~ 2012-10-01
    OF - Director → CIF 0
    Allan, Christina
    Individual
    Officer
    2007-04-24 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Inglis, Frank John Gustav
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 10
    Young, Keith
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2015-02-15 ~ 2019-12-07
    OF - Director → CIF 0
  • 11
    Lucas, Daniel George
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 12
    Wykes, Virginia Kate
    Mother born in February 1978
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2023-10-26
    OF - Director → CIF 0
  • 13
    Raven, Daniel Patrick
    Born in June 1972
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    O'hara, Fiona Catherine
    Systems Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Felstead, Peter Edwin
    Sales Dir born in May 1954
    Individual
    Officer
    1998-05-12 ~ 2007-02-02
    OF - Director → CIF 0
    Felstead, Peter Edwin
    Individual
    Officer
    1997-07-04 ~ 1998-05-12
    OF - Secretary → CIF 0
    1998-09-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    1997-07-04 ~ 1997-07-04
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-07-04 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO. 22 PALMEIRA SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current
395 GBP2024-01-31
395 GBP2023-01-31
Net Current Assets/Liabilities
-395 GBP2024-01-31
-395 GBP2023-01-31
Total Assets Less Current Liabilities
605 GBP2024-01-31
605 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
6 GBP2023-01-31
Retained earnings (accumulated losses)
599 GBP2024-01-31
599 GBP2023-01-31
Equity
605 GBP2024-01-31
605 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Other Creditors
Current
395 GBP2024-01-31
395 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-01-31
  • NO. 22 PALMEIRA SQUARE LIMITED
    Info
    Registered number 03398817
    Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY
    Private Limited Company incorporated on 1997-07-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.