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
Ceased 18
  • 1
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Starr, Richard Paul
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Young, Edward George
    Solicitor born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2008-05-23
    OF - Director → CIF 0
    Young, Edward George
    Director born in November 1942
    Individual (3 offsprings)
    icon of calendar 2009-05-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Nagioff, Roger Benjamin
    Company Director born in May 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Lipman, Errol Alan
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 7
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2010-07-30
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 8
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Dillon, Paula Marie
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 11
    Wilson, Mickola Rosemary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    Caan, James
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Simpson, Matthew Ian
    Chief Financial Officer born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 15
    Lipman, Larry Glenn, Dr
    Director born in September 1956
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Taylor-smith, Kim David Spencer, Cllr
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 17
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 18
    Dove, Anthony Charles
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

PALACE CAPITAL PLC

Previous names
LIBRA RETAIL PLC - 2006-01-05
LEO INSURANCE SERVICES PLC - 2010-07-30
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PALACE CAPITAL PLC
    Info
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2006-01-05
    Registered number 05332938
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PUBLIC LIMITED COMPANY incorporated on 2005-01-14 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PALACE CAPITAL PLC
    S
    Registered number 05332938
    icon of address4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    ENGLAND AND WALES
    CIF 1
  • PALACE CAPITAL PLC
    S
    Registered number 05332938
    icon of address4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    INHOCO 3088 LIMITED - 2004-08-20
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    EQUALGOLD LIMITED - 2015-01-20
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    SM NEWCASTLE OB LIMITED - 2017-08-07
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressThomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    icon of addressOne Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2023-07-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.