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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 9
  • 1
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (204 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Patricia Ann
    Letting Agent born in October 1954
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2012-10-22
    OF - Director → CIF 0
    Lowe, Patricia Ann
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 3
    Pender, Stuart Macpherson
    Chair Person born in June 1965
    Individual (178 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Andrew Craig
    Property Agent born in December 1962
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Andrew Craig Fielding
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hamilton, Robert James
    Chartered Accountant born in June 1964
    Individual (53 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Ghibaldan, Tom Michael
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Lowe, Michael Edwin
    Company Direrctor born in February 1949
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 8
    Ryan, Leigh Jonathon
    Property Agent born in October 1967
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Leigh Jonathon Ryan
    Born in October 1997
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    70, St. Mary Axe, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-02-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALMS AGENCY LIMITED

Period: 2005-08-05 ~ 2024-03-26
Company number: 05528759
Registered name
PALMS AGENCY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
47,337 GBP2021-03-31
58,444 GBP2020-03-31
Current Assets
81,363 GBP2021-03-31
443,427 GBP2020-03-31
Creditors
Amounts falling due within one year
-57,659 GBP2021-03-31
-464,826 GBP2020-03-31
Net Current Assets/Liabilities
23,704 GBP2021-03-31
-21,399 GBP2020-03-31
Total Assets Less Current Liabilities
71,041 GBP2021-03-31
37,045 GBP2020-03-31
Net Assets/Liabilities
67,521 GBP2021-03-31
37,045 GBP2020-03-31
Equity
67,521 GBP2021-03-31
37,045 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31

  • PALMS AGENCY LIMITED
    Info
    Registered number 05528759
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2024-03-26 (18 years 7 months). The status of the company number is Dissolved.
    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.