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 2
  • 1
    Morrison, Gareth
    Ceo born in March 1979
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ dissolved
    OF - director → CIF 0
  • 2
    QSR INTERNATIONAL (UK) LIMITED - 2023-01-12
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    257,452 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2022-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Kupferman, Spencer
    Director/Advisor/Consultant (Tech) born in February 1973
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2022-07-12
    OF - director → CIF 0
  • 2
    Heffernan, Robert
    Ceo born in July 1972
    Individual
    Officer
    2017-12-04 ~ 2022-07-12
    OF - director → CIF 0
  • 3
    Mclafferty, Samuel
    President/Ceo - Palisade Corp born in November 1956
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2017-12-04
    OF - director → CIF 0
    Samuel Mclafferty
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vera Mclafferty
    Born in July 1967
    Individual
    Person with significant control
    2017-12-04 ~ 2018-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Wetzel, Joseph
    Vice President (Private Equity) born in November 1988
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2022-07-12
    OF - director → CIF 0
  • 6
    Albrecht, Craig
    Managing Director (Private Equity) born in September 1979
    Individual
    Officer
    2018-11-15 ~ 2022-07-12
    OF - director → CIF 0
    Albrecht, Craig
    Individual
    Officer
    2018-11-15 ~ 2022-07-12
    OF - secretary → CIF 0
  • 7
    Mr James Alan Cooper
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2018-11-15 ~ 2022-07-12
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Sandy, Philip
    Director/Advisor/Consultant (Tech) born in August 1957
    Individual
    Officer
    2018-11-15 ~ 2022-08-12
    OF - director → CIF 0
  • 9
    8 Coldbath Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2009-03-24
    PE - secretary → CIF 0
  • 10
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, De, United States
    Corporate
    Person with significant control
    2022-07-12 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    C/o Ta Associates Management, L.p., 200 Clarendon Street, 56th Floor, Boston, Ma 02116, United States
    Corporate
    Person with significant control
    2022-07-12 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PALISADE EUROPE UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
92022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
1,997,507 GBP2022-12-31
2,501,223 GBP2021-12-31
Cash at bank and in hand
3,018,518 GBP2022-12-31
324,956 GBP2021-12-31
Current Assets
5,016,025 GBP2022-12-31
2,826,179 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,097,003 GBP2022-12-31
-1,311,108 GBP2021-12-31
Net Current Assets/Liabilities
1,919,022 GBP2022-12-31
1,515,071 GBP2021-12-31
Total Assets Less Current Liabilities
1,919,023 GBP2022-12-31
1,515,072 GBP2021-12-31
Net Assets/Liabilities
1,919,023 GBP2022-12-31
1,515,072 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,919,022 GBP2022-12-31
1,515,071 GBP2021-12-31
Equity
1,919,023 GBP2022-12-31
1,515,072 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,452,745 GBP2022-12-31
1,681,491 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
100,746 GBP2022-12-31
166,394 GBP2021-12-31
Prepayments/Accrued Income
Current
444,016 GBP2022-12-31
653,338 GBP2021-12-31
Debtors
Current
1,997,507 GBP2022-12-31
2,501,223 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,484 GBP2022-12-31
3,631 GBP2021-12-31
Amounts owed to group undertakings
Current
2,330,099 GBP2022-12-31
193,971 GBP2021-12-31
Corporation Tax Payable
Current
41,182 GBP2022-12-31
161,680 GBP2021-12-31
Taxation/Social Security Payable
Current
140,087 GBP2022-12-31
193,893 GBP2021-12-31
Other Creditors
Current
110,871 GBP2022-12-31
103,927 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
473,280 GBP2022-12-31
654,006 GBP2021-12-31
Creditors
Current
3,097,003 GBP2022-12-31
1,311,108 GBP2021-12-31
  • PALISADE EUROPE UK LTD
    Info
    Registered number 05173814
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2004-07-07 and dissolved on 2025-04-29 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.