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
    Donnelly, Michael James
    Bank Official born in July 1976
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Donnelly
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Joseph, Christiane
    Freelance Travel Consultant born in August 1965
    Individual (10 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Ms Marie-francoise Christiane Joseph
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Roberts, Fiona Jane
    Programme Coordinator born in May 1976
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Roberts, Fiona Jane
    Researcher
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
    Ms Fiona Jane Roberts
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Aberman, Eleanor Jane
    Headhunter born in July 1992
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Ms Eleanor Jane Aberman
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2023-01-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Debuisson, Guy
    Self Employed
    Individual
    Officer
    2005-10-10 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 2
    Macgregor, Edmund Luke Valentine
    Computer Manager
    Individual
    Officer
    1998-11-17 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 3
    Warnock, Monique
    Manager born in June 1970
    Individual
    Officer
    2004-06-21 ~ 2005-04-29
    OF - Director → CIF 0
    Warnock, Monique
    Manager
    Individual
    Officer
    2004-06-21 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Donnelly, Neala
    Senior Sales Coordinator born in February 1980
    Individual
    Officer
    2011-07-25 ~ 2023-06-01
    OF - Director → CIF 0
    Mrs Neala Donnelly
    Born in February 1980
    Individual
    Person with significant control
    2016-08-01 ~ 2023-06-01
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Macgregor, Esteddar Mariam
    Legal Practice Manager born in November 1964
    Individual
    Officer
    1998-11-17 ~ 2004-06-21
    OF - Director → CIF 0
  • 6
    Wild, John Tweedie Edward
    Heating Engineer born in April 1947
    Individual
    Officer
    1998-11-17 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    Draper, Adam
    Solicitor born in December 1966
    Individual (34 offsprings)
    Officer
    1998-11-17 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Adam Draper
    Born in December 1966
    Individual (34 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-10-14
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Lock, Richard John
    Teacher born in September 1979
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-05 ~ 1998-12-07
    PE - Nominee Director → CIF 0
    1998-08-05 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-08-05 ~ 1998-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

94 PALACE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,342 GBP2023-08-31
10,096 GBP2022-08-31
Net Current Assets/Liabilities
3,342 GBP2023-08-31
10,096 GBP2022-08-31
Total Assets Less Current Liabilities
3,342 GBP2023-08-31
10,096 GBP2022-08-31
Net Assets/Liabilities
3,342 GBP2023-08-31
10,096 GBP2022-08-31
Equity
3,342 GBP2023-08-31
10,096 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
  • 94 PALACE ROAD LIMITED
    Info
    Registered number 03610390
    94 Palace Road, London SW2 3JZ
    Private Limited Company incorporated on 1998-08-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.