logo
explain how to read the page

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 4
  • 1
    Davies, Daniel Robert
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, Steven
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Dalgleish, Malcolm Donald
    Chartered Surveyor born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-27
    OF - Nominee Director → CIF 0
  • 4
    Starr, Richard Paul
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Dee Shapland, Peter Simon
    Chartered Surveyor born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2004-05-06
    OF - Director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 9
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 12
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 14
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 15
    Kaye, David Malcolm
    Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 16
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PALACE CAPITAL (NORTHAMPTON) LIMITED

Previous names
O&H NORTHAMPTON LIMITED - 2015-06-20
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
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.