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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 9
  • 1
    Taylor, Amanda
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Bhupesh
    Born in September 1958
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, David
    Born in February 1956
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Kumar-sawhney, Shalini
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Barrow, Colin
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Honour, Pamela
    Born in February 1949
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Andrew John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, Geoffrey
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    LONDON RESIDENTIAL MANAGEMENT LIMITED
    9a, Macklin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,474 GBP2023-12-29
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Thomas, Allen Lloyd
    Accountant born in April 1983
    Individual (12 offsprings)
    Officer
    2009-06-16 ~ 2023-09-09
    OF - Director → CIF 0
  • 2
    Halsall, David Alan
    Chairman born in April 1954
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2011-03-21
    OF - Director → CIF 0
    2010-12-15 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Beith, Martha Louise Russell
    Director born in May 1985
    Individual
    Officer
    2014-03-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Boundy, Charles
    Group Legal Director born in November 1945
    Individual
    Officer
    2009-06-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    Smith, Timothy John
    Director born in November 1955
    Individual (56 offsprings)
    Officer
    2017-02-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2009-06-16
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 8
    Smith, Edward Peter Mitchell Fothergill
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2021-07-26
    OF - Director → CIF 0
  • 9
    Wadhwani, Sushil
    Director born in December 1959
    Individual
    Officer
    2024-12-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 10
    Thompson, Marcus Peter Strutt
    Private Equity born in June 1961
    Individual
    Officer
    2021-05-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Honour, Michael
    Retired born in June 1946
    Individual
    Officer
    2009-06-16 ~ 2016-03-19
    OF - Director → CIF 0
  • 13
    Baker, Patricia May
    Born in October 1945
    Individual
    Officer
    2016-12-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    ANGLOMAIN LIMITED - 2009-02-26
    13, Station Road, Finchley, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    2011-07-01 ~ 2015-10-01
    PE - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Nominee Secretary → CIF 0
  • 16
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Station House, 9-13 Swiss Terrace, Swiss Cottage, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-13 ~ 2011-01-04
    PE - Secretary → CIF 0
    2011-01-04 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PALACE STREET (SW1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • PALACE STREET (SW1) LIMITED
    Info
    Registered number 05381785
    9a Macklin Street, London WC2B 5NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-03 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.