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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 13
  • 1
    Hurhangee, Khemanand
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Hurhangee, Khemanand
    Individual (158 offsprings)
    Officer
    2003-06-09 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 2
    Amin, Dipendra
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Scoular, Guy William Noel
    Chartered Surveyor born in December 1967
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Donovan, Michael Thomas
    Chartered Surveyor born in May 1950
    Individual (13 offsprings)
    Officer
    2000-12-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Bermel, Hans Roland
    Chartered Accountant born in November 1952
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 6
    Plank, Colin Andrew
    Chartered Surveyor born in May 1959
    Individual (13 offsprings)
    Officer
    2000-12-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Patel, Pritesh
    Director born in December 1963
    Individual (45 offsprings)
    Officer
    2003-06-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Stevens, Paul Francis
    Senior Property Manager born in March 1956
    Individual (23 offsprings)
    Officer
    2000-12-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2000-12-08 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 10
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Nominee Director → CIF 0
  • 11
    PRIMEHAVEN LIMITED
    04596239
    134, Buckingham Palace Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MAGUS SECRETARIES LIMITED
    - now 04115620
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 78 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALACE STREET PROPERTY LIMITED

Period: 2003-08-01 ~ now
Company number: 04124394
Registered names
PALACE STREET PROPERTY LIMITED - now 13656710... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-400 GBP2024-03-31
-400 GBP2023-03-31
Net Current Assets/Liabilities
-399 GBP2024-03-31
-399 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
400 GBP2024-03-31
400 GBP2023-03-31

Related profiles found in government register
  • PALACE STREET PROPERTY LIMITED
    Info
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    Registered number 04124394
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • PALACE STREET PROPERTY LIMITED
    S
    Registered number 04124394
    134, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PALACE STREET PROPERTY 1 LIMITED
    13656712 13683641... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PALACE STREET PROPERTY 2 LIMITED
    13656710 13683641... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PALACE STREET PROPERTY 3 LIMITED
    13683641 13656710... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PALACE STREET PROPERTY 4 LIMITED
    13683640 13683641... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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