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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 22
  • 1
    Hood, Thomas Sinclair Frankland
    Born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2004-05-04 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Davis, Stanley Harold
    Born in June 1938
    Individual (58 offsprings)
    Officer
    2015-06-17 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Higgins, Phil Lyndon
    Born in January 1969
    Individual (129 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    OF - Nominee Director → CIF 0
  • 9
    Dee Shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2004-04-28 ~ 2004-05-06
    OF - Director → CIF 0
    Dee-shapland, Peter
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2011-01-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Born in April 1957
    Individual (218 offsprings)
    Officer
    2004-02-27 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (218 offsprings)
    Officer
    2004-02-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Silvester, Stephen John
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (42 offsprings)
    Officer
    2015-06-17 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 15
    Starr, Richard Paul
    Born in January 1974
    Individual (25 offsprings)
    Officer
    2015-06-17 ~ 2022-08-12
    OF - Director → CIF 0
  • 16
    Owen, Steven
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2023-11-15 ~ 2025-12-28
    OF - Director → CIF 0
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2025-12-30 ~ 2026-01-23
    OF - Director → CIF 0
  • 17
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2004-02-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Kaye, David Malcolm
    Born in May 1951
    Individual (688 offsprings)
    Officer
    2015-06-17 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm, Mr.
    Individual (688 offsprings)
    Officer
    2015-06-17 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 19
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 20
    Simpson, Matthew Ian
    Born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-12-02 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 22
    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
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea SS3 0QL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.