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 3
  • 1
    Morley, Amelia Tasmin
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Morley, Amelia Tasmin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
    Ms Amelia Tasmin Morley
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Butler, David John
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ now
    OF - Director → CIF 0
    Mr David John Butler
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ferguson, Astrid Olivier
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
    Ms Astrid Olivier Ferguson
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hoffman, Hannah
    Retail Assistant born in August 1976
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2023-07-11
    OF - Director → CIF 0
    Ms Hannah Hoffman
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Hoffman, Geoffrey Bruce
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 3
    Tavare, James Matthew
    Surveyor born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Sherlock, Peter Howard
    Operational Manager born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Janney, Ben
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Ben Janney
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 6
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-08
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43 PALACE GATES ROAD RTE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30

  • 43 PALACE GATES ROAD RTE COMPANY LIMITED
    Info
    Registered number 05148029
    icon of address43b Palace Gates Road, London N22 7BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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- 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.