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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
    Barrow, Colin
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Kumar-sawhney, Shalini
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Andrew John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Amanda
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Patricia May
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Honour, Pamela
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Gupta, Bhupesh
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, Geoffrey
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    LONDON RESIDENTIAL MANAGEMENT LIMITED
    icon of address9a, Macklin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,474 GBP2023-12-29
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Smith, Timothy John
    Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Beith, Martha Louise Russell
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Boundy, Charles
    Group Legal Director born in November 1945
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Smith, Edward Peter Mitchell Fothergill
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Wadhwani, Sushil
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2024-12-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 7
    Halsall, David Alan
    Chairman born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-03-21
    OF - Director → CIF 0
    icon of calendar 2010-12-15 ~ 2024-01-09
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-06-16
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Thomas, Allen Lloyd
    Accountant born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2023-09-09
    OF - Director → CIF 0
  • 10
    Honour, Michael
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2016-03-19
    OF - Director → CIF 0
  • 11
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Thompson, Marcus Peter Strutt
    Private Equity born in June 1961
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 13
    ANGLOMAIN LIMITED - 2009-02-26
    icon of address13, Station Road, Finchley, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    2011-07-01 ~ 2015-10-01
    PE - Secretary → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressStation 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
  • 15
    icon of address26, 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
parent relation
Company in focus

PALACE STREET (SW1) LIMITED

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

  • PALACE STREET (SW1) LIMITED
    Info
    Registered number 05381785
    icon of address9a Macklin Street, London WC2B 5NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-03 (20 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.