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
    Saigal, Rajiv Dewan
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
    Mr Rajiv Dewan Saigal
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Upadhyaya, Rachna, Dr
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 3
    16 Northfields Prospect, Putney Bridge Road, London
    Corporate (2 parents, 28 offsprings)
    Officer
    2005-04-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Shatz, Jill
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2013-09-12
    OF - director → CIF 0
  • 2
    Smith, Ann
    Property Management
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2005-04-01
    OF - secretary → CIF 0
  • 3
    Paul, John Murray Guy
    Individual
    Officer
    1998-11-11 ~ 2002-07-18
    OF - secretary → CIF 0
  • 4
    Ogden-newton, Christopher
    Chartered Surveyor born in September 1966
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ 2024-12-19
    OF - director → CIF 0
  • 5
    Swiss Bank Tower, 2nd Floor Calle 53 Este, Urb., Panama, Panama
    Corporate
    Officer
    2007-08-02 ~ 2023-08-11
    PE - director → CIF 0
  • 6
    Po Box 3175 - Road Town, Tortola, B.v.i.
    Corporate
    Officer
    2007-08-02 ~ 2023-08-11
    PE - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-director → CIF 0
  • 9
    Caves Village, Building 2, West Bay Street, P.o. Box Cb-10976, Nassau, Bahamas
    Corporate
    Officer
    2007-08-02 ~ 2023-08-11
    PE - director → CIF 0
parent relation
Company in focus

43 PALACE GARDENS TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current
96 GBP2023-12-31
96 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Investment Property - Fair Value Model
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31

  • 43 PALACE GARDENS TERRACE LIMITED
    Info
    Registered number 03665575
    C/o Jmw Barnard Management Limited, 17 Abingdon Road, London W8 6AH
    Private Limited Company incorporated on 1998-11-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.