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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 18
  • 1
    Burbeck, Daniel
    Accountant born in September 1987
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-01-30
    OF - Director → CIF 0
    Burbeck, Daniel
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 2
    Guthrie, James Antony
    Marketing Analyst born in June 1979
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Slade, Albert Joseph Edward Harvey
    Born in May 2000
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gilmore, Douglas George Neville
    It Developer born in January 1978
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Marwaha, Amita
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Gilmore, Rebecca
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Wong, Helga
    Born in December 2000
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Sally Elizabeth
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Beard, Patricia Anne
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Browne, Emma Louise
    Occupational Therapist born in June 1991
    Individual (1 offspring)
    Officer
    2021-02-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    Cahillane, Kelly-ann
    Management Consultant born in February 1988
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Murphy, Jennifer
    Born in January 1980
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Goudie, Lee
    Group Account Director Print M born in May 1974
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Eaton, Linda June
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 15
    Johnston, Clare
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2024-02-28
    OF - Director → CIF 0
    Johnston, Clare
    Retired
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 16
    Williams, Clare Rosemary
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 17
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Secretary → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2 PALEWELL PARK LIMITED

Period: 2005-12-14 ~ now
Company number: 05654494
Registered name
2 PALEWELL PARK LIMITED - now 03447257
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
12,352 GBP2024-12-31
10,674 GBP2023-12-31
Creditors
Amounts falling due within one year
-240 GBP2024-12-31
-880 GBP2023-12-31
Net Current Assets/Liabilities
12,112 GBP2024-12-31
9,794 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
12,112 GBP2024-12-31
9,794 GBP2023-12-31
Equity
12,112 GBP2024-12-31
9,794 GBP2023-12-31
Other Creditors
Amounts falling due within one year
240 GBP2024-12-31
880 GBP2023-12-31

  • 2 PALEWELL PARK LIMITED
    Info
    Registered number 05654494
    2 Palewell Park, London SW14 8JG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-14 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.