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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Simpson, Matthew Ian
    Chief Financial Officer born in November 1984
    Individual (23 offsprings)
    Officer
    2021-11-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Lipman, Errol Alan
    Director born in November 1958
    Individual (54 offsprings)
    Officer
    2005-01-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2022-01-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 4
    Lipman, Larry Glenn, Dr
    Director born in September 1956
    Individual (149 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 7
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2022-08-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 8
    Wilson, Mickola Rosemary
    Company Director born in June 1955
    Individual (31 offsprings)
    Officer
    2019-02-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (42 offsprings)
    Officer
    2010-07-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 10
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Taylor-smith, Kim David Spencer, Cllr
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2014-10-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    Dillon, Paula Marie
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 13
    Caan, James
    Director born in November 1961
    Individual (85 offsprings)
    Officer
    2005-03-22 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Starr, Richard Paul
    Born in January 1974
    Individual (25 offsprings)
    Officer
    2013-10-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 15
    Dove, Anthony Charles
    Born in July 1945
    Individual (13 offsprings)
    Officer
    2011-08-23 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Nagioff, Roger Benjamin
    Company Director born in May 1964
    Individual (54 offsprings)
    Officer
    2014-01-16 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Young, Edward George
    Solicitor born in November 1942
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ 2008-05-23
    OF - Director → CIF 0
    Young, Edward George
    Director born in November 1942
    Individual (11 offsprings)
    2009-05-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 19
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 20
    Davis, Stanley Harold
    Director born in June 1938
    Individual (58 offsprings)
    Officer
    2010-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 22
    Davis, Paul Malcolm
    Director born in March 1953
    Individual (168 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual (168 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 23
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 24
    ONE ADVISORY LIMITED - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110, Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PALACE CAPITAL PLC

Period: 2010-07-30 ~ now
Company number: 05332938 07294296
Registered names
PALACE CAPITAL PLC - now 07294296
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PALACE CAPITAL PLC
    Info
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2010-07-30
    Registered number 05332938
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 2005-01-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • PALACE CAPITAL PLC
    S
    Registered number 05332938
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    ENGLAND AND WALES
    CIF 1
  • PALACE CAPITAL PLC
    S
    Registered number 05332938
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    JOYCE (MANCHESTER) LIVING LIMITED - now
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED
    - 2016-05-31 09937194
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ONE DERBY SQUARE LIMITED - now
    PALACE CAPITAL (LIVERPOOL) LIMITED
    - 2023-07-18 11000399
    PALACE CAPITAL (WARREN) LIMITED
    - 2018-11-23 11000399
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (17 parents)
    Person with significant control
    2017-10-06 ~ 2023-07-10
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    PALACE CAPITAL (DEVELOPMENTS) LIMITED
    09849073
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PALACE CAPITAL (HALIFAX) LIMITED
    - now 05122315
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PALACE CAPITAL (LEEDS) LIMITED
    - now 06068651
    EQUALGOLD LIMITED - 2015-01-20
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    PALACE CAPITAL (NEWCASTLE) LIMITED
    - now 05348319
    SM NEWCASTLE OB LIMITED
    - 2017-08-07 05348319
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PALACE CAPITAL (NORTHAMPTON) LIMITED
    - now 04982121
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PALACE CAPITAL (PROPERTIES) LIMITED
    - now 07866050
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PALACE CAPITAL (SIGNAL) LTD
    - now 06991031
    QUINTAIN (SIGNAL) MEMBER A LIMITED
    - 2017-12-01 06991031 06991034... (more)
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    PALACE CAPITAL (YORK) LIMITED
    12080228
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PROPERTY INVESTMENT HOLDINGS LIMITED
    00582889
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    R.T.WARREN(INVESTMENTS)LIMITED
    00305050
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SIGNAL INVESTMENTS LLP
    OC348602
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2013-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.