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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 4
  • 1
    Davies, Daniel Robert
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Steven Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Hood, Thomas
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Starr, Richard Paul
    Chartered Surveyor born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Higgins, James Stephen
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 5
    Mcaleer, Gerard Martin, Mr
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 7
    Silvester, Stephen John
    Chartered Accountant born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 9
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 10
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 12
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2017-08-07
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    MUCKLE DIRECTOR LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-01-31 ~ 2005-03-11
    PE - Director → CIF 0
  • 15
    MUCKLE SECRETARY LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-01-31 ~ 2005-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PALACE CAPITAL (NEWCASTLE) LIMITED

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

Related profiles found in government register
  • PALACE CAPITAL (NEWCASTLE) LIMITED
    Info
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    ST JAMES GATE DEVELOPMENTS LIMITED - 2005-03-15
    SM NEWCASTLE OB LIMITED - 2005-03-15
    Registered number 05348319
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (20 years 11 months). 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
    icon of address4th 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
  • icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.