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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 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
    Owen, Steven Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Gurney, Trevor Robert
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 6
    Starr, Richard Paul
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 8
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Robertson, Marjorie
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Peter John Byrne
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2011-01-24
    OF - Director → CIF 0
  • 11
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Gregory, George Barry
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Evans, Stephen
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 16
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-10-29
    OF - Director → CIF 0
  • 17
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2006-09-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    Brimblecombe, David John
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 21
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2022-06-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kaye, David Malcolm
    Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-05-07 ~ 2004-09-03
    PE - Secretary → CIF 0
  • 27
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-05-07 ~ 2004-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALACE CAPITAL (HALIFAX) LIMITED

Previous names
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
INHOCO 3088 LIMITED - 2004-08-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • PALACE CAPITAL (HALIFAX) LIMITED
    Info
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    GREGORY PROJECTS (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2008-07-10
    Registered number 05122315
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.