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 2
  • 1
    Van Den Bergh, Richard John Andrew
    Director born in July 1947
    Individual (27 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Andrew Van Den Bergh
    Born in July 1947
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, David John Matthew
    Director born in September 1964
    Individual (28 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr David John Matthew Barnes
    Born in September 1964
    Individual (28 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Andy Halsall
    Born in February 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patton, John
    Finance born in May 1970
    Individual
    Officer
    2003-08-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Halsall, Andrew
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Barnes, David John Matthew
    Individual (28 offsprings)
    Officer
    2003-08-22 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 5
    St John, Anthony Tudor, Lord St John
    Financial Consultant born in May 1957
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PALACE VENTURES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
31,250 GBP2023-12-31
28,217 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2023-12-31
-200 GBP2022-12-31
Net Current Assets/Liabilities
30,250 GBP2023-12-31
28,017 GBP2022-12-31
Total Assets Less Current Liabilities
30,250 GBP2023-12-31
28,017 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
30,250 GBP2023-12-31
28,017 GBP2022-12-31
Equity
30,250 GBP2023-12-31
28,017 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-09-01 ~ 2022-12-31

  • PALACE VENTURES LIMITED
    Info
    Registered number 04876135
    Suite 27 8 Shepherd Market, Mayfair, London W1J 7JY
    Private Limited Company incorporated on 2003-08-22 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.