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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
Active 3
  • 1
    Bourne, Jonathan Mark
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Richard John Howard
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Davies, John Elgan
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2006-12-16
    OF - Director → CIF 0
  • 2
    Woolley, David John
    Software Developer born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Guthrie, Charles Alec
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 4
    Francis, Mark Andrew
    Dentist born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2005-09-27
    OF - Director → CIF 0
  • 5
    Seaton, Gavin John
    Submissions Coordinator born in August 1972
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Trenchard, Ayten Montague
    Restaurant Manager born in August 1970
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2005-04-19
    OF - Director → CIF 0
  • 7
    Spencer, Louise Ann
    Nurse born in March 1978
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2005-09-27
    OF - Director → CIF 0
  • 8
    Al Yassin, Salam
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    Al Salam, Aisha Imad
    Dentist born in November 1981
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Morris, Helen Margaret
    Marketing born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2015-02-01
    OF - Director → CIF 0
  • 11
    Bourne, Nia
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2005-08-09
    OF - Director → CIF 0
  • 12
    Al Ani, Ahmed Khalil
    Dentist born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Hampton, Robert Graham
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Armstrong, Jacquelyn
    Marketing Manager born in January 1968
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Alhajri, Faisal
    Retired Ambassor born in May 1954
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Woolley, Susan Elizabeth
    Teacher born in November 1952
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Al Jeraiwi, Fayzah
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 18
    Lee, Michelle Elizabeth
    Occupational Therapist born in March 1978
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 19
    O'mahony, Lindsey Amanda
    Medical Writer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2015-02-01
    OF - Director → CIF 0
  • 20
    icon of address1, Church Hill, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,583 GBP2019-03-31
    Officer
    2012-02-28 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 22
    CLEANCUT INVESTMENT PROPERTIES LTD - 1998-02-27
    icon of address4, Tripps Mews, Didsbury, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    76,327 GBP2024-12-31
    Officer
    2004-12-02 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALATINE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
41 GBP2024-12-31
41 GBP2023-12-31
Net Current Assets/Liabilities
41 GBP2024-12-31
41 GBP2023-12-31
Total Assets Less Current Liabilities
41 GBP2024-12-31
41 GBP2023-12-31
Net Assets/Liabilities
41 GBP2024-12-31
41 GBP2023-12-31
Equity
41 GBP2024-12-31
41 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PALATINE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04364113
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.