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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 23
  • 1
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    OF - Nominee Director → CIF 0
  • 3
    Owen, Steven
    Born in June 1957
    Individual (139 offsprings)
    Officer
    2023-11-15 ~ 2025-12-28
    OF - Director → CIF 0
    Owen, Steven Jonathan
    Born in June 1957
    Individual (139 offsprings)
    Officer
    2025-12-30 ~ 2026-01-23
    OF - Director → CIF 0
  • 4
    Simpson, Matthew Ian
    Born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 7
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 8
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (47 offsprings)
    Officer
    2015-06-17 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Higgins, Phil Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Dee Shapland, Peter Simon
    Born in December 1964
    Individual (105 offsprings)
    Officer
    2004-04-28 ~ 2004-05-06
    OF - Director → CIF 0
    Dee-shapland, Peter
    Born in December 1964
    Individual (105 offsprings)
    Officer
    2011-01-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Starr, Richard Paul
    Born in January 1974
    Individual (25 offsprings)
    Officer
    2015-06-17 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 15
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    2015-06-17 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm, Mr.
    Individual (771 offsprings)
    Officer
    2015-06-17 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 16
    Nicholson, Paul William
    Born in April 1957
    Individual (221 offsprings)
    Officer
    2004-02-27 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (221 offsprings)
    Officer
    2004-02-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 17
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (210 offsprings)
    Officer
    2004-02-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Hood, Thomas Sinclair Frankland
    Born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Silvester, Stephen John
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 21
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2004-05-04 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 23
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALACE CAPITAL (NORTHAMPTON) LIMITED

Period: 2015-06-20 ~ now
Company number: 04982121
Registered names
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
HAMPERDEW LIMITED - 2004-02-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PALACE CAPITAL (NORTHAMPTON) LIMITED
    Info
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2015-06-20
    Registered number 04982121
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.