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
    Rivlin, Paul Denis
    Director born in March 1952
    Individual (40 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
    Mr Paul Denis Rivlin
    Born in March 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lawson-may, Neil
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
    Mr Neil Lawson-may
    Born in June 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trigg, Nicholas Mark Fitzgerald
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Allan, Susan Sian
    Individual
    Officer
    2005-05-18 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Knobloch, Bernd
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Director → CIF 0
  • 4
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PALATIUM INVESTMENT MANAGEMENT LIMITED

Previous name
EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
5,026 GBP2023-12-31
5,026 GBP2022-12-31
Debtors
52,567 GBP2023-12-31
50,802 GBP2022-12-31
Cash at bank and in hand
444,799 GBP2023-12-31
467,335 GBP2022-12-31
Current Assets
497,366 GBP2023-12-31
518,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,048 GBP2023-12-31
-43,402 GBP2022-12-31
Net Current Assets/Liabilities
449,318 GBP2023-12-31
474,735 GBP2022-12-31
Total Assets Less Current Liabilities
454,344 GBP2023-12-31
479,761 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
434,344 GBP2023-12-31
479,761 GBP2022-12-31
Equity
Called up share capital
425,000 GBP2023-12-31
425,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,344 GBP2023-12-31
54,761 GBP2022-12-31
Equity
434,344 GBP2023-12-31
479,761 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
52,567 GBP2023-12-31
50,802 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,058 GBP2023-12-31
10,340 GBP2022-12-31
Other Creditors
Current
32,990 GBP2023-12-31
33,062 GBP2022-12-31
Creditors
Current
48,048 GBP2023-12-31
43,402 GBP2022-12-31
Other Creditors
Non-current
20,000 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
425,000 GBP2023-12-31
425,000 GBP2022-12-31
Related profiles found in government register
  • PALATIUM INVESTMENT MANAGEMENT LIMITED
    Info
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    Registered number 05455959
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • PALATIUM INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5455959
    26, Bedford Square, London, England, WC1B 3HP
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • PALATIUM INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5455959
    Broadgate West, 1 Snowden Street, London, EC2A 2DQ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2010-10-18 ~ dissolved
    CIF 2 - LLP Member → ME
  • 6
    76 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2009-09-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    TEMERAIRE 98 LLP - 2012-05-15
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 4 - LLP Member → ME
  • 8
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.