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 33
  • 1
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (16 offsprings)
    Officer
    2005-11-18 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2005-02-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Milloy, David Thomas
    Director born in May 1965
    Individual (127 offsprings)
    Officer
    2007-07-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (42 offsprings)
    Officer
    2016-03-11 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (139 offsprings)
    Officer
    2004-09-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2004-09-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 12
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual (12 offsprings)
    Officer
    2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2004-09-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Davis, Stanley Harold
    Director born in June 1938
    Individual (58 offsprings)
    Officer
    2016-03-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 17
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 18
    Starr, Richard Paul
    Director born in January 1974
    Individual (25 offsprings)
    Officer
    2016-03-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 20
    Gregory, George Barry
    Company Director born in October 1940
    Individual (30 offsprings)
    Officer
    2004-09-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 21
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 22
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Brimblecombe, David John
    Company Director born in June 1948
    Individual (57 offsprings)
    Officer
    2006-04-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Kaye, David Malcolm
    Director born in May 1951
    Individual (685 offsprings)
    Officer
    2016-03-11 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (685 offsprings)
    Officer
    2016-03-11 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 26
    Evans, Stephen
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2004-09-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 27
    Wilkinson, Peter John Byrne
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2011-01-24
    OF - Director → CIF 0
  • 28
    Gurney, Trevor Robert
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    2012-11-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 29
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2016-03-11 ~ 2021-10-29
    OF - Director → CIF 0
  • 30
    Robertson, Marjorie
    Individual (30 offsprings)
    Officer
    2008-06-30 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2004-05-07 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-05-07 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 33
    PALACE CAPITAL PLC
    - now 05332938
    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 (23 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 (HALIFAX) LIMITED

Period: 2016-03-15 ~ now
Company number: 05122315
Registered names
PALACE CAPITAL (HALIFAX) LIMITED - now
INHOCO 3088 LIMITED - 2004-08-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • PALACE CAPITAL (HALIFAX) LIMITED
    Info
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2016-03-15
    INHOCO 3088 LIMITED - 2016-03-15
    Registered number 05122315
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.