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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
Active 3
  • 1
    Davies, Daniel Robert
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Higgins, Philip
    Individual
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 2
    Silvester, Stephen John
    Chartered Accountant born in June 1981
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Mcaleer, Gerard Martin, Mr
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Gerard Martin Mcaleer
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 5
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    2017-08-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Owen, Steven Jonathan
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    Starr, Richard Paul
    Chartered Surveyor born in January 1974
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2022-08-12
    OF - Director → CIF 0
  • 8
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Limited, The Cosec Coach
    Individual (1 offspring)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 11
    Higgins, James Stephen
    Company Director
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 12
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (147 offsprings)
    Officer
    2005-03-11 ~ 2017-08-07
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director
    Individual (147 offsprings)
    Officer
    2005-03-11 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 14
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (463 offsprings)
    Officer
    2017-08-07 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (463 offsprings)
    Officer
    2017-08-07 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 15
    Hood, Thomas
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    MUCKLE SECRETARY LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-01-31 ~ 2005-03-11
    PE - Secretary → CIF 0
  • 17
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-01-31 ~ 2005-03-11
    PE - Director → CIF 0
parent relation
Company in focus

PALACE CAPITAL (NEWCASTLE) LIMITED

Previous names
SM NEWCASTLE OB LIMITED - 2017-08-07
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PALACE CAPITAL (NEWCASTLE) LIMITED
    Info
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2017-08-07
    NORHAM HOUSE 1013 LIMITED - 2017-08-07
    Registered number 05348319
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PALACE CAPITAL (NEWCASTLE) LIMITED
    S
    Registered number 05348319
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.