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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 25
  • 1
    Wadhwani, Sushil
    Born in December 1959
    Individual (1 offspring)
    Officer
    2024-12-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Honour, Michael
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2016-03-19
    OF - Director → CIF 0
  • 3
    Heskett, Robert William
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-03-03 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Thomas, Allen Lloyd
    Born in April 1983
    Individual (43 offsprings)
    Officer
    2009-06-16 ~ 2023-09-09
    OF - Director → CIF 0
  • 5
    Bird, Michael Anthony
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2005-03-03 ~ 2009-06-16
    OF - Director → CIF 0
  • 6
    Halsall, David Alan
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2011-03-21
    OF - Director → CIF 0
    2010-12-15 ~ 2024-01-09
    OF - Director → CIF 0
  • 7
    Smith, Timothy John
    Born in November 1955
    Individual (127 offsprings)
    Officer
    2017-02-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 8
    Stevenson, Geoffrey
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (389 offsprings)
    Officer
    2007-03-05 ~ 2009-06-16
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2005-03-03 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    Fraser, Andrew John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Boundy, Charles
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2009-06-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Thompson, Marcus Peter Strutt
    Born in June 1961
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 13
    Kumar-sawhney, Shalini
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Gupta, Bhupesh
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Honour, Pamela
    Born in February 1949
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Barrow, Colin
    Born in June 1952
    Individual (26 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Beith, Martha Louise Russell
    Born in May 1985
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Baker, Patricia May
    Born in October 1945
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Hogarth, David
    Born in February 1956
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Edward Peter Mitchell Fothergill
    Born in February 1948
    Individual (17 offsprings)
    Officer
    2014-03-12 ~ 2021-07-26
    OF - Director → CIF 0
  • 21
    Taylor, Amanda
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 22
    LONDON RESIDENTIAL MANAGEMENT LIMITED 04697823
    9a, Macklin Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    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 (31 parents, 247 offsprings)
    Officer
    2009-08-13 ~ 2011-01-04
    OF - Secretary → CIF 0
    2011-01-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 24
    PREMIER MANAGEMENT PARTNERS LIMITED
    - now 03134373
    ANGLOMAIN LIMITED - 2009-02-26
    13, Station Road, Finchley, London, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2011-07-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALACE STREET (SW1) LIMITED

Period: 2005-03-03 ~ now
Company number: 05381785
Registered name
PALACE STREET (SW1) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.