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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 6
  • 1
    Harding, Andrew Jamieson
    Born in August 1980
    Individual (29 offsprings)
    Officer
    2008-01-29 ~ 2026-01-13
    OF - Director → CIF 0
    Mr Andrew Jameson Harding
    Born in August 1980
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aquino, Kate
    Individual (12 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Milne, Sarah Grace
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, John Bruce
    Individual (15 offsprings)
    Officer
    2008-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Ross Andrew
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Marshall
    Born in October 1980
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2008-01-29 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALATINATE GROUP LIMITED

Period: 2008-01-29 ~ now
Company number: 06487846
Registered name
PALATINATE GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
409,041 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due within one year
-9,039 GBP2025-01-31
Net Current Assets/Liabilities
400,002 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
400,002 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due after one year
-400,000 GBP2025-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • PALATINATE GROUP LIMITED
    Info
    Registered number 06487846
    Cloister Court, 22-26 Farringdon Lane, London EC1R 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • PALATINATE GROUP LIMITED
    S
    Registered number 06487846
    Cloister Court, 22-26 Farringdon Lane, London, United Kingdom, EC1R 3AJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SPORTBREAK LTD
    03557560
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2024-12-30 ~ 2024-12-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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