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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 33
  • 1
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 2
    Gurney, Trevor Robert
    Born in December 1948
    Individual (16 offsprings)
    Officer
    2012-11-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Evans, Stephen
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2004-09-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Born in October 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2016-03-11 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    2016-03-11 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 6
    Simpson, Matthew Ian
    Born in December 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Sinclair, Ronald Neil
    Born in July 1943
    Individual (47 offsprings)
    Officer
    2016-03-11 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2004-09-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (135 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Owen, Steven Jonathan
    Born in July 1957
    Individual (181 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 11
    Bell, Nigel Kenneth
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Elmi, Omar Adam
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2006-09-13
    OF - Director → CIF 0
  • 13
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2004-09-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Brimblecombe, David John
    Born in July 1948
    Individual (58 offsprings)
    Officer
    2006-04-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Davies, Daniel Robert
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Kappelhoff-wulff, Henrik Christian
    Born in October 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 18
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 19
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    2004-09-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 20
    Davis, Stanley Harold
    Born in July 1938
    Individual (64 offsprings)
    Officer
    2016-03-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 21
    Wilkinson, Peter John Byrne
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ 2011-01-24
    OF - Director → CIF 0
  • 22
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 23
    Wood, Marlene
    Born in July 1962
    Individual (144 offsprings)
    Officer
    2005-02-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 24
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 25
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2007-07-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    Robertson, Marjorie
    Individual (33 offsprings)
    Officer
    2008-06-30 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 27
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 28
    Silvester, Stephen John
    Born in July 1981
    Individual (58 offsprings)
    Officer
    2016-03-11 ~ 2021-10-29
    OF - Director → CIF 0
  • 29
    Gregory, George Barry
    Born in October 1940
    Individual (33 offsprings)
    Officer
    2004-09-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 30
    Starr, Richard Paul
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2016-03-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-05-07 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 32
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-05-07 ~ 2004-09-03
    OF - Nominee Director → CIF 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 05122373... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.