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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 21
  • 1
    Rodney, Brian Bowe
    Retired Police Officer born in January 1949
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 2
    Payne, Susan Lorraine
    Personal Assistant born in March 1958
    Individual (1 offspring)
    Officer
    2004-11-28 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Phillips, Nicholas Paul
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2009-11-28
    OF - Director → CIF 0
  • 4
    Cope, Brian William
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2014-07-25
    OF - Director → CIF 0
  • 5
    Broadbent, John Rodney
    Retired born in February 1934
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2001-01-11
    OF - Director → CIF 0
  • 6
    Martin, Paul
    Police Officer born in February 1959
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2005-11-20
    OF - Director → CIF 0
  • 7
    Ogle, David Bryan
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2026-03-04
    OF - Director → CIF 0
  • 8
    Roche, Karen Lesley
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2026-03-04
    OF - Director → CIF 0
  • 9
    Phillips, Adam James
    Investment Banker born in September 1976
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2009-12-14
    OF - Director → CIF 0
  • 10
    Bennett, Michelle
    Police Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Howarth, Gail Leslie
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2026-03-10
    OF - Director → CIF 0
  • 12
    Read, Nicholas John
    Born in September 1952
    Individual (1 offspring)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Philip Sweeney
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Greatorex, John
    Born in June 1943
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2026-03-08
    OF - Director → CIF 0
  • 15
    Barkas, Maureen
    Secretary born in June 1946
    Individual (9 offsprings)
    Officer
    1999-03-22 ~ 2004-11-28
    OF - Director → CIF 0
    Barkas, Maureen
    Individual (9 offsprings)
    Officer
    1999-03-22 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    Gallagher, Peter Bernard
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Mark Andrew
    Born in September 1960
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2026-03-08
    OF - Director → CIF 0
  • 18
    Fitton, Graham
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2026-03-05
    OF - Director → CIF 0
    Fitton, Graham
    Individual (2 offsprings)
    Officer
    2012-11-25 ~ 2026-03-05
    OF - Secretary → CIF 0
    Mr Graham Fitton
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-18
    PE - Has significant influence or controlCIF 0
  • 19
    Cope, Adrian Michael
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Cope, Adrian Michael
    Artist born in June 1963
    Individual (3 offsprings)
    1999-04-08 ~ 2005-07-28
    OF - Director → CIF 0
    Cope, Adrian Michael
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Phillips, Shirley Jean
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2012-11-25
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAS PALMAS LTD.

Period: 1999-03-22 ~ now
Company number: 03737455
Registered name
LAS PALMAS LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
50,601 GBP2025-03-31
50,601 GBP2024-03-31
Current Assets
5,139 GBP2025-03-31
5,223 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,290 GBP2025-03-31
-4,290 GBP2024-03-31
Net Current Assets/Liabilities
849 GBP2025-03-31
933 GBP2024-03-31
Total Assets Less Current Liabilities
51,450 GBP2025-03-31
51,534 GBP2024-03-31
Net Assets/Liabilities
51,450 GBP2025-03-31
51,534 GBP2024-03-31
Equity
51,450 GBP2025-03-31
51,534 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LAS PALMAS LTD.
    Info
    Registered number 03737455
    60 Cheshire Street, Audlem, Crewe CW3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.