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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
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WINNERS AMUSEMENTS LIMITED
    icon of addressBirch House, Linford Wood, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Harvey, Peter James
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Heal, John Charles
    Arcade Operator born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 3
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 4
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Shaw, Simon John
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Lynch, Eileen
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-10-02
    OF - Director → CIF 0
    Lynch, Eileen
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 7
    Heal, John Laurence James
    Arcade Operator born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-05-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 10
    TALARIUS LIMITED - now
    TALARIUS PLC - 2007-02-09
    icon of addressBirch House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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
  • 11
    icon of address13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2003-06-16 ~ 2007-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PALMA LEISURE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PALMA LEISURE LIMITED
    Info
    Registered number 04767021
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire MK14 6EW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2018-07-03 (15 years 1 month). The company status is Dissolved.
    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.